Verified email-pattern data for Compliance Solutions S.r.o. is currently limited. You can still use the company insights and contact sections below.
- Financial institutions licencing & inspections procedures support
- One-off and ongoing internal procedures checks & compliance assessment
- Operational risk assessment and mitigation
- Outsourcing of key regulatory functions (Compliance officer, Internal audit, DPO)
- AML client & third parties due dilligence
- Product development support, smart regulatory solution, including implementation
Company Details
- Founded
- -
- Address
- U Mateje 24/5, Praha 6,česká Republika 16000,czech Republic
- Industry
- Financial Services
- Website
- https://www.e-compliance.cz/
- Keywords
- Compliance, Operational Risk, Anti Money Laundering, Regulatory Compliance, Fraud Management, Business Continuity Management, Data Protection, Investment Banking, Tax Compliance.
- HQ
- Praha 6, Česká republika
- Competitors
- Africa Risk Management and Compliance Partners, Yako Bank Uganda, ISACA Kampala Chapter, General Secretariat of the AMLCFT, Uganda Bankers' Association, CREDIT REFERENCE BUREAUS ASSOCIATION OF UGANDA (CRBA), Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), goAML registration, GoAML.pl, MUA Uganda.
Compliance Solutions S.r.o. Questions
Compliance Solutions s.r.o.'s website is https://www.e-compliance.cz/
Compliance Solutions s.r.o.'s LinkedIn profile is https://cz.linkedin.com/company/compliance-solutions-s-r-o
Compliance Solutions s.r.o.'s industry is
Financial Services
Compliance Solutions s.r.o.'s top competitors are
Africa Risk Management And Compliance Partners,
Yako Bank Uganda,
Isaca Kampala Chapter,
General Secretariat Of The Amlcft,
Uganda Bankers' Association,
Credit Reference Bureaus Association Of Uganda (Crba),
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg),
Goaml Registration,
Goaml.pl,
Mua Uganda.
Compliance Solutions s.r.o.'s categories are Financial Services
Compliance Solutions s.r.o.'s founding year is 2019
Explore related pages
Related company profiles:
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.