Vale Compliance is a Cayman Islands based and full service compliance solutions company offering a comprehensive range of regulatory and compliance services. We are qualified professionals with over 60 years of experience in the financial services industry, law and accounting. Fair pricing, flexible solutions and in-depth experience in future-forward industries distinguishes our services offerings.
Our services include:
- Sector specific compliance manuals
- AML officers
- AML audits
- AML/CFT training
- Risk assessments
- Policies and procedures
- Consulting service
We offer services in English and Portuguese.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Grand Cayman, Ky
- Industry
- Outsourcing/offshoring
- Website
- http://www.valecompliance.com
- Keywords
- Regulatory and Compliance.
- HQ
- Grand Cayman
Vale Compliance Solutions Limited Questions
Vale Compliance Solutions Limited's website is http://www.valecompliance.com
Vale Compliance Solutions Limited's LinkedIn profile is https://ky.linkedin.com/company/vale-compliance-solutions-limited
Vale Compliance Solutions Limited has
2 employees.
View email and phone details for 2
employees at Vale Compliance Solutions Limited.
Vale Compliance Solutions Limited's industry is
Outsourcing/Offshoring
Vale Compliance Solutions Limited's top competitors are
Elastic,
Nova Recruitment,
Vale Law,
Fifty Eleven,
Longshore,
Turaco Legal.
Vale Compliance Solutions Limited's categories are Outsourcing/Offshoring
Vale Compliance Solutions Limited's founding year is 2021
