FINOMNI
Company

FINOMNI

Business Consulting And Services United Kingdom 6 employees
Employees
6
finomni.com LinkedIn

FINOMNI Overview

Headquarters
United Kingdom
Website
finomni.com
Industry
Business Consulting And Services
Employees
6
Founded
2019
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Keywords
Know Your Customer (KYC) Anti-Money Laundering (AML) Sanctions and Embargos Counter Financing of Terrorism Counter Financing of Proliferation Risk Assessment Financial Crime Risk Correspondent Banking FinTech RegTech Logistics Supply Chain

About FINOMNI

Finomni is a boutique consultancy that helps clients to fight financial crime. We provide expertise in combatting money laundering, terrorism financing, sanctions evasion, proliferation financing, modern slavery, human trafficking and bribery and corruption.

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