At Regulatory Risk Partners, we work closely with you to ensure a bespoke, specialised unique service for each assignment we undertake.
Guided by our commitment to quality, ethics and integrity from the very beginning of the process, we are proud of the strong, lasting connections we build with our partners and strive to deliver the results of impeccable quality.
Our services include:
- Regulatory Advice
- Regulatory License Applications
- Pre and post CBI inspection reviews
- Compliance Healthchecks
- Ongoing Compliance support
- AML / CFT and KYC assistance
- Compliance Policies and Operating Procedures
- Compliance Training
- Data Protection Officer Services
- Tailored Compliance support for FinTech and RegTech
- Project Management
Contact us at info@regriskpartners.com
Company Details
- Employees
- 2
- Founded
- -
- Address
- Dublin, County Dublin 2, Ie
- 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.regriskpartners.com
- Keywords
- Consulting, Risk Advice, Regulatory Compliance, Fintech, Regtech, Financial Services, Regulatory Change.
- HQ
- Dublin, County Dublin
Regulatory Risk Partners Questions
Regulatory Risk Partners's website is http://www.regriskpartners.com
Regulatory Risk Partners's LinkedIn profile is https://ie.linkedin.com/company/regulatory-risk-partners-ltd
Regulatory Risk Partners has
2 employees.
View email and phone details for 2
employees at Regulatory Risk Partners.
Regulatory Risk Partners's industry is
Business Consulting and Services
Regulatory Risk Partners's top competitors are
Fscom,
Fscom,
Clarke Analytics Ltd.,
Ligalytics,
Zocrates,
Nua Léargas,
Esticlick,
Marketinglens Ltd.,
Gamesgrid,
Expo Process Analytics.
Regulatory Risk Partners's categories are Business Consulting and Services
Regulatory Risk Partners's founding year is 2017
