Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering. We dedicate 100% of our time, resources, and energy towards one thing - helping companies achieve and maintain AML-compliance, today and in the future.
Company Details
- Employees
- 28
- Founded
- -
- Address
- Stockholm, Se
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.frankpenny.se
- HQ
- Stockholm
Frank Penny Questions
Frank Penny's website is http://www.frankpenny.se
Frank Penny's LinkedIn profile is https://se.linkedin.com/company/frank-penny
Frank Penny has
28 employees.
View email and phone details for 28
employees at Frank Penny.
Frank Penny's industry is
Financial Services
Frank Penny's top competitors are
Finansinspektionen,
Capman,
Carnegie Investment Bank,
Advisense,
Penningtvättsdagarna,
Swedbank,
421,
Oaklins,
Cordial Ab,
Bedow.
Frank Penny's categories are Financial Services
Frank Penny's founding year is 2024
