Company Details
- Employees
- 1
- Address
- 86-90 Paul Street, London,england Ec2a 4ne,united Kingdom
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.ophionrisk.co.uk
- Keywords
- Anti Money Laundering, Counter Terrorist Financing, Fraud, FinCrime, Regulatory Compliance, Policy and Procedure Development, Training and Operational Guidance Development, Risk Assessment, OSINT Intelligence Products, Control Framework Development and Testing, AML Strategy.
- HQ
- London, England