Hartford is a Professional Services consultancy which specialises in Risk and Compliance within the financial service sector.
We are a solution provider and will always look for the best resourcing model that works for TOM or program, using a combination of resource which we have access to across the global we can support locally or remotely.
A typical engagement is providing additional resource capacity to support our clients with their endeavours.
Our current areas of specialism include the following business areas:
Banking, Asset Managers, Pension firms, Payment firm, Neobanks, Crypto and gambling providers
Case studies include:
• SARs, transaction monitoring, PEP screening & KYC
• EDD, policy writing
• Interim management & program management
Company Details
- Employees
- 6
- Address
- London, Gb
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Financial Crime Risk Management, Threat & Risk Assessments, Consultancy, Anti-Money Laundering (AML), FinTech, RegTech, Investors and VC Firms, Correspondent Banking, Counter-Terrorist Financing (CTF), Fraud prevention and detection, Training, Remediation, Due Diligence.
- HQ
- London
Hartford Consulting Ltd Questions
Hartford Consulting Ltd's website is http://www.hartfordconsultants.co.uk
Hartford Consulting Ltd's LinkedIn profile is https://uk.linkedin.com/company/hartford-fcc
Hartford Consulting Ltd has
6 employees.
View email and phone details for 6
employees at Hartford Consulting Ltd.
Hartford Consulting Ltd's industry is
Financial Services
Hartford Consulting Ltd's top competitors are
Lysis Group,
Efficient Frontiers International,
Oaknorth,
Avyse Partners,
Acx Compliance,
Pimfa - Personal Investment Management & Financial Advice Association,
Transform Finance #transformfinance,
Square 4 Partners,
Dcm,
One Aml.
Hartford Consulting Ltd's categories are Financial Services
