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    Our Services

    Compliance consulting include: GDPR, Anti-Money Laundering, Whistleblowing, Anti-Bribery and Corruption, FATCA/CRS, Business Continuity Management and more ...

    Advisory type

    Consulting, Legal (& Notary)

    Service line

    Generalist, Full Service Firm, Corporate Development & Events, Risk Management, Banking & Finance, Corporate, Crime & Fraud, Financial Institutions, Regulatory, Compliance & Corporate Governance, Securities, Technology, Media & Communications

    10 YEARS EXPERIENCE Compliance AML GDPR FATCA CRS Business Continuity Planning Fraud Mitigation ABC

    Our Snapshot

    • Company Size (FTE): 1-10