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.
Company Details
- Employees
- 8
- Founded
- -
- Address
- Zieglergasse, 38/7,austria
- Industry
- Government Relations Services
- Website
- financialtransparency.com
- Keywords
- AML/CFT/CFP.
- HQ
- Vienna
- Competitors
- TFA, Österreichischer Verband Financial Planners, Eternity.Inc | Financial Education Community & Network, FTA Consulting, Financial Action Task Force (FATF), Financial Transparency Solutions, FLiP - Erste Financial Life Park, OeNPAY Financial Innovation Hub GmbH, McDonell-Nadeau Consultants, Loop.
Fta - Financial Transparency Advisors Questions
Fta - Financial Transparency Advisors's website is financialtransparency.com
Fta - Financial Transparency Advisors's LinkedIn profile is https://at.linkedin.com/company/financial-transparency-advisors
Fta - Financial Transparency Advisors has
8 employees.
View email and phone details for 8
employees at Fta - Financial Transparency Advisors.
Fta - Financial Transparency Advisors's industry is
Government Relations Services
Fta - Financial Transparency Advisors's top competitors are
Tfa,
Österreichischer Verband Financial Planners,
Eternity.inc | Financial Education Community & Network,
Fta Consulting,
Financial Action Task Force (Fatf),
Financial Transparency Solutions,
Flip - Erste Financial Life Park,
Oenpay Financial Innovation Hub Gmbh,
Mcdonell-Nadeau Consultants,
Loop.
Fta - Financial Transparency Advisors's categories are Government Relations Services
Fta - Financial Transparency Advisors's founding year is 2015
