Company Details
- Employees
- 13
- Founded
- -
- Address
- 50 York St, Sydney,new South Wales 2000,australia
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Financial Services, Financial Crime, KYC, Remediation as a Service, Gambling, BFSI, Consultancy, Fraud, Transaction Monitoring, Investigations, AML/CTF, Regulatory Reporting, ECDD, Name Screening, Operations, 1st Line Support, Co-sourcing, Business Analyst, Project Managers, Compliance, Real Estate, Law Firms, Accounting Firms, Outsourced Solutions.
- HQ
- Sydney, New South Wales