Regulatory Compliance & Intelligence is a private limited liability company which offers consultancy and interim services in the area of financial economic crime risks. In this regard, the focus is on advising on policies, procedures, and risk analyses as well as on second line monitoring activities in order to assist clients to comply with relevant regulatory requirements and best market practices.
The company is registered under the Dutch Chamber of Commerce no. 69224838.
Company Details
- Employees
- 1
- Address
- Werfkade, Amsterdam,north Holland 1033 Ra,netherlands
- Industry
- Banking
- NAICS
-
Commercial Banking
- HQ
- Amsterdam, North Holland
Regulatory Compliance & Intelligence B.v. Questions
Regulatory Compliance & Intelligence B.V.'s LinkedIn profile is https://nl.linkedin.com/company/regulatory-compliance-intelligence
Regulatory Compliance & Intelligence B.V. has
1 employees.
View email and phone details for 1
employees at Regulatory Compliance & Intelligence B.V..
Regulatory Compliance & Intelligence B.V.'s industry is
Banking
Regulatory Compliance & Intelligence B.V.'s top competitors are
Regulatory Compliance,
Imerale,
Ncs Regulatory Compliance (Now Part Of Foreside),
Compliancewise,
Ama Corporate Solutions,
Regulatory Compliance Solutions Inc. "rcsi",
Regulatory Compliance Consultancy Ltd.,
Mesh Id,
Simpleprax,
Compliance Champs.
Regulatory Compliance & Intelligence B.V.'s categories are Banking
