Sz Compliance Consulting Ltd

Sz Compliance Consulting Ltd company information, Employees & Contact Information

SZ Compliance Consulting Ltd support you and your firm in safeguarding yourself from Risk and Compliance issues. With over 20 years of Legal and Regulatory, Financial Services and Law and Enforcement experience, our consultants are subject matter experts in their own field. We assist firms in managing their regulatory obligations and empower their staff with focused compliance training. We can help integrate a strategic approach with operational capabilities. We value our clients and aim to help them in every way to shape a streamlined robust compliance framework which meets regulatory requirements. Our consultants are subject matter experts and provide a vast range of services including in their own field and provide a vast range of services including a review of policies, procedures, systems and controls relating to Anti-Money Laundering;Counter Terrorist Financing/Sanctions;/Anti-Bribery and Corruption; GDPR; Audit and Complaints handling. As a firm we offer bespoke face to face training tailored to your firms needs as well as online packages you can purchase.

Company Details

Employees
2
Founded
-
Address
Unit 20, 60 Carlisle Road, Bradford,west Yorkshire Bd8 8bd,united Kingdom
Industry
Legal Services
NAICS
Legal Services
Offices of Notaries
Other Legal Services
Title Abstract and Settlement Offices
All Other Legal Services
Keywords
Bradford.
HQ
Bradford, West Yorkshire
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