Company

FTA - Financial Transparency Advisors

Government Relations Services At 8 employees

Employees: 8
Contacts: 2
Emails: 2
Phones: 1

financialtransparency.com LinkedIn

FTA - Financial Transparency Advisors Overview

Headquarters: At
Website: financialtransparency.com
Industry: Government Relations Services
Employees: 8
Founded: 2015

Keywords

AML/CFT/CFP

About FTA - Financial Transparency Advisors

Financial Transparency Advisors (FTA) are a Vienna-based consulting firm. We operate globally and provide specialized advisory services on Combating Money Laundering and the Financing of Terrorism and Proliferation (AML/CFT/CFP) to national governments and public authorities. We used to be assessors and therefore have in-depth knowledge of the FATF Standards and the evaluation process as well as the decision-making process of the FATF community. As partners to our clients we are committed to go every step of the way.

FTA - Financial Transparency Advisors Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage
Phone contacts: 1; 25.0% coverage

FTA - Financial Transparency Advisors Org Chart

Sample employees and titles

Name	Title	Location	Contact
Tamar Goderdzishvili	Senior Advisor		View
Michael Stellini	Partner at Financial Transparency	Austria	Email Phone
Jens Madsen	Attorney-at-law Og Special Advisor Hos	Copenhagen, Capital Region of Denmark, Denmark	Email
Elisabeth Foltyn	Office Manager at Financial	Austria	View