FLE Compliance & Regulatory Consulting provides services to both the private and public sector clients in the areas relating to good governance and financial crime. Both these sectors face a constantly increasing challenge to their security due to new technological advances and increasing criminal sophistication. Moreover, the tightened regulations in the area of financial crime have also put a constant pressure on these sectors to undertake continuous measures to effectively comply with these ever-increasing regulations, which primarily aim at combating money laundering, bribery, corruption, fraud, market abuse, tax evasion and sanctions.
Company Details
- Employees
- 3
- Founded
- 2005
- Address
- Edinburgh, Midlothian Eh14 5fb, Gb
- Industry
- Public Policy
- Website
- flelearning.co.uk
- Keywords
- Consultancy.
- HQ
- Edinburgh, Midlothian
Fle Compliance Questions
Fle Compliance's website is flelearning.co.uk
Fle Compliance's LinkedIn profile is https://uk.linkedin.com/company/fle-learning
Fle Compliance has
3 employees.
View email and phone details for 3
employees at Fle Compliance.
Fle Compliance's industry is
Public Policy
Fle Compliance's top competitors are
Service Global, Inc.,
Mission Health,
Iriso Electronics,
Fizen Technology,
Embed,
Equii,
Group Seasia,
Gdh,
Stealth Fintech,
Cimtech Green Energy | Powering The Future.
Fle Compliance's categories are Public Policy
Fle Compliance's founding year is 2005
