We are a consultancy that specialises in the prevention, detection and reporting of financial crime. We believe that everyone has a responsibility to fight financial crime, although not everyone has access to the expertise and tools to do so. That is why Ferrer Consultancy Services focuses on the small and medium enterprises, helping them to identify and mitigate the financial crime risks, and helping them play their part in the fight against financial crime.
Company Details
- Employees
- 5
- Founded
- -
- 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
- Keywords
- Anti-Money Laundering, KYC, Due Diligence, Anti-Bribery and Corruption, RegTech, Consulting, Financial Advisory, Risk Management.
- HQ
- London
Ferrer Consultancy Services Questions
Ferrer Consultancy Services's website is https://www.ferrer-consultancy.com/
Ferrer Consultancy Services's LinkedIn profile is https://uk.linkedin.com/company/ferrer-consultancy-services
Ferrer Consultancy Services has
5 employees.
View email and phone details for 5
employees at Ferrer Consultancy Services.
Ferrer Consultancy Services's industry is
Business Consulting and Services
Ferrer Consultancy Services's top competitors are
Exoriya,
Clarissa Creates,
Lourdesmiranda.io,
Shweed,
Lawyers Without Borders, University Of Nottingham,
Heritage Risk & Aml Services,
Peak Compliance Associates (Pca),
Varseno Solutions,
Findmysecurity,
Quantum Sage Innovations Inc..
Ferrer Consultancy Services's categories are Business Consulting and Services
Ferrer Consultancy Services's founding year is 2023
