Corinth offers AML compliance services consistent with the requirements of the UK Anti-Money Laundering, Terrorist Financing, Anti Bribery & the Proceeds of Crime Act 2002 law and regulations
This includes:
− Risk Assessments
− Policies, Controls & Procedures
− Record Keeping & Retrieval
− Money Laundering Reporting Officer (MLRO)
− Bespoke Training of New and Existing staff
− Facilitate HMRC registration
The services may also be provided to regional or international branch offices of UK art market participants.
Company Details
- Employees
- 2
- Address
- London, Gb
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- HQ
- London
Corinth Consulting Limited Questions
Corinth Consulting Limited's website is https://www.corinthconsulting.com/
Corinth Consulting Limited's LinkedIn profile is https://uk.linkedin.com/company/corinth-consulting-limited
Corinth Consulting Limited has
2 employees.
View email and phone details for 2
employees at Corinth Consulting Limited.
Corinth Consulting Limited's industry is
Business Consulting and Services
Corinth Consulting Limited's top competitors are
Association Of Women In The Arts (Awita),
Simon Oldfield Art Associates,
Uli Uk Urban Art Forum,
Pda Legal,
Oaklin,
Maggio Art Consultancy,
Artaml™,
Hauser & Wirth,
Art Acumen,
Fcs Compliance.
Corinth Consulting Limited's categories are Business Consulting and Services
