Compliance Consultancy

Risk management and Consultancy firm

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Compliance Consultancy

Risk management and Consultancy firm

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City, State

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In which domain do you seek technical assistance for your business application ?

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Financial Crime

Europol defines Financial Crime as "illegal acts committed by an individual or a ...

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Central Compliance

Central Compliance is the organization of all the compliance monitoring and controlli...

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We'll present you the technology to stop money laundering and terrorist financing

More infos

UBO Register AML

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Corporate Governance

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Monitoring and Reporting

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Regulatory Watch

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Learning Management

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Ethics and Standards

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Adverse Media

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BMR Benchmark Regulation

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Compliance Risk Assessment

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Incident Reporting

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Risk Based Approach

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Compliance Action Plan

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Policies and Procedures

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Common Reporting Standard

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Anti Bribery and Corruption

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Insider Dealing

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Payment Service Directive 2

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Screening

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Politically Exposed Persons

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Anti Fraud

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Sanctions and Embargoes

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Market Abuse

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Anti Money Laundering

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MiFID MiFIR

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Cybersecurity

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Know Your Customer

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Terrorist Financing

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Customer Due Diligence

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Cryptocurrencies

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FATCA

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Domain Experts

Stefano Siggia

Senior Consultant

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Pavel Matejka

Senior Consultant

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Andre Figueira De Carvalho

Junior Consultant

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Ruben Constantino David

Junior Consultant

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VAT carousel: fiction or truth for financial institutions ?

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could have be...