We provide Compliance research and bespoke training to help organisations and Boards improve their culture. Our team of experienced individuals has a background in the banking and consulting sectors.
Note: Please send all requests for proposals through Epistament's official website form. Requests sent via LinkedIn won't be considered.
If you'd like to contact us, please send your email to: info@epistament.com
Disclaimer:
Epistament does not provide investment, credit, trading, insurance or financial management advice
Company Details
- Founded
- -
- Address
- 201b.3 Cardinal Point, , Hertfordshire, England, Wd3 1re, Park Road,united Kingdom
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.epistament.com/
- Keywords
- Corporate Governance, Anti Money Laundering, Anti Bribery and Corruption, Project Plans, Policies and Procedures, Financial Crime Compliance, Horizon scanning, Training, Fraud, Support on decicion making, Board Guidance, Transaction Monitoring, Content Writing, Report Writing, SARs quality, Advice provision and recommendations, Consumer Duty support, Compliance Research, Briefing support, Regulatory Compliance, Joint Ventures decision making support and registrations, Know Your Customer, Customer and Country Risk Assessments, and Business Services (including admin, translation in certain languages).
- HQ
- , Rickmansworth
Epistament Questions
Epistament's website is http://www.epistament.com/
Epistament's LinkedIn profile is https://uk.linkedin.com/company/epistament
Epistament's industry is
Business Consulting and Services
Epistament's top competitors are
Orbs Risk,
Adverly,
Shared Resources, Inc,
Supreact,
Neo-Health Group,
Lexnexus Attorneys,
Indo-Pacific Foundation Of Canada,
Mediartis,
Loud Coders,
Chainlatin.
Epistament's categories are Business Consulting and Services
Epistament's founding year is 2023
