Companies similar to COMPLIANCE-AML
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  • lisadsmithinc.com
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Lisa D. Smith, Inc. is a company that focuses on financial/economic crime compliance advisory and consulting services. Our team has subject matter expertise in areas such as anti-money laundering (AML), Bank Secrecy Act (BSA), and economic sanctions..
Relevance: 17.851551
  • www.plsoft.com
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Our major software products include the CSA, the company secretarial software, the AML for CSA, the comprehensive tool for the compliance of the AML requirements and the CPAnywhere, the practice management system... We are mainly selling our..
Relevance: 17.795586
  • polixis.com
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Polixis is a best-in-class RegTech and advisory firm, headquartered in Geneva, Switzerland. We are proud to have served some of the world's most demanding companies since 2012, ranging from Tier 1 Global Banks to more localised companies in need of..
Relevance: 17.790546
  • www.int-comp.org
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International Compliance Training Academy (ICTA) is the provider of training and education in the field of Anti Money Laundering (AML), Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF..
Relevance: 17.726759
  • bansoft.asia
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Bansoft® is a Core Cloud Banking Solution designed for online Licensed Banks and Financial Institutions which offer services such as Swift / Fedwire. Meeting the additional requirements of KYC/AML compliance with internal controls and through..
Relevance: 17.723492
  • www.complianceingaming.com
Here at Compliance in Gaming we can offer advice on implementing a corporate compliance program to your whole operation, across multiple jurisdictions... We can handle policy definitions or reviews, document consistency across multiple..
Relevance: 17.722776
  • www.scalecompliance.com
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ScaleCompliance is a highly experienced crypto compliance company. Based in Switzerland and Dubai we are uniquely suited to build processes that are easy to understand and fully compliant with the regulatory compliance framework... ScaleCompliance..
Relevance: 17.697777
  • xamatech.com
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Xama Technologies combines the experience of our development team and background of working with small to medium businesses to provide integrated solutions that work... Xama provides a comprehensive platform for UK accountants to manage end to end..
Relevance: 17.697458
  • certussecure.com
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We help our clients manage KYC activities with precision and consistency while maintaining customer-centricity... Certus provides a technology driven service as a software (SaaS) platform that eases the traditional KYC onboarding process. Our system..
Relevance: 17.69672
  • abogadosfintech.com
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Robo Advisors, , AML, GDPR & LOPD 2.0 Data Protection, Intellectual Property, Patents and Trademarks. We Work for International SME, startups and Telco´s... Our wide business understanding at project management and in flow of funds, helps us..
Relevance: 17.69512
  • aml360software.co.nz
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If your firm has not yet experienced the benefits of regulatory technology, get in touch with AML360 for a free trial... AML360 is a secure Cloud platform to manage every aspect of anti-money laundering compliance. Designed with application of the..
Relevance: 17.687082
  • www.kycware.com
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KYCware is a white-label know your customer (KYC) and anti-money laundering (AML) compliance software solution offering best-of-breed cryptographic security to compliantly onboard and verify user identify through a smartphone application... KYCware..
Relevance: 17.673084
  • eiccio.com
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EICCIO Advisors is a regulatory compliance consultancy serving FinTech, traditional financial services, and nonprofit entities. We focus on strategy and solutions for Financial Crimes Compliance, Payment Fraud, and Conduct Risk. Our success can be..
Relevance: 17.622463
  • www.antiriciclaggio.it
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Antiriciclaggio.it was born in 1999 as the main Website giving precise information about the "Anti money-laundering" AML and "Combating the financing of terrorism" CFT" Law and duties. During all these years we allowed to banks, financial companies,..
Relevance: 17.612162
  • www.misttrack.io
MistTrack is an anti-money laundering tracking system developed by the SlowMist AML. We use on-chain analytics to assist in the tracing of illicit funds... MistTrack - A Crypto Tracking and Compliance Platform for Everyone,MistTrack anti-money..
Relevance: 17.604084
  • www.mariskassessment.com
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The Association of Certified Anti-Money Laundering Specialists® (ACAMS) is the largest international membership organization dedicated to enhancing the knowledge and skills of anti-money laundering (AML) and financial crime professionals from a wide..
Relevance: 17.594889
  • www.finseg.com
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Finseg is well-known for our expertise in developing, revising and benchmarking firm policies, procedures and controls, including Compliance Department procedures and firm risk assessments. Finseg has been retained by both retail and institutional..
Relevance: 17.587114
  • cascade.lu
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Cascade has a mix of Fund industry, payment, audit and technology professionals. Our Team was built to support the Cascade software and to help our clients manage the compliance overhead... Cascade's mission is to help companies linked to the..
Relevance: 17.55667
  • www.machucamassis.com
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We are a consulting firm specialized in Anti Money Laundering, Compliance, Corporate Law and Financial Administration... Machuca Massis y Asociados, was founded by 2015 in response to the rapid changes in the markets, that brings the need of..
Relevance: 17.552298
  • www.embla.bm
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Embla Ltd | Consulting | Compliance And Risk Management | Economic Substance Act | Business Continuity | Actuary... We provide services for clients that need assistance in reviewing their business processes, compliance review, KYC processes, AML..
Relevance: 17.520561
  • www.priscava.com
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We are located on a Virtual highway. You can check in anytime you want because there is no travel time no parking fees and you'll never be fined. !... Virtual Assistant that adds value to your business through Corporate Law/Legal support, Research..
Relevance: 17.494146
  • www.compliance.com.sg
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As a regulatory Compliance Support specialist, we can act as a guardian for all your MAS related processes. Be it policy preparation, mock audit, preparation for MAS audit, we can help in all situations... For Fintech Companies, we offer services to..
Relevance: 17.49183
  • www.amlsearch.com
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The AML Search team have provided end-to-end Anti-Money Laundering Due Diligence solutions to the regulated sector since 2007... We provide services to thousands of clients including; lawyers, accountants, notaries, estate agents, tax consultants,..
Relevance: 17.447756
  • www.libertyatlantic.net
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Liberty Atlantic aims to assist hedge funds prepare for changes in regulatory demands. We provide consultation on international AML guidelines and use up-to-date software to ensure regulatory compliance with the utmost convenience for our clients'..
Relevance: 17.408413
  • clerigoo.com
  • 1
Clerigoo offers an easy-to-use tool to assess risks, helping all kinds of businesses prevent fraud or risks effectively... With tighter rules on compliance and anti-money laundering, businesses must check their partners carefully to avoid legal..
Relevance: 17.407412
  • rowany.im
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Established in 2019 by Francesca Signorio, Rowany Solutions Limited is an Isle of Man based business offering compliance support, remediation, AML audits, risk assessments along with GDPR reviews and provision of outsourced Data Protection Officer..
Relevance: 17.406258
  • compliancesmartsuite.com
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At BankCollab LLC, we recognize that one of the major challenges for compliance and AML professionals is the lack of tools that empower the work of analysts. Existing systems are old, created using legacy technology, and lacking the latest advances..
Relevance: 17.37574
  • jufotech.com
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Over 10 years we help companies reach their financial and branding goals. Maxbizz is a values-driven consulting agency dedicated... We are a multidisciplinary team of trainers, AML/CFT bank compliance examiners, auditors, and quality assurance..
Relevance: 17.356937
  • www.bankingcomplianceresources.com
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An independent BSA/AML examination is required for all financial institutions. In addition to having the regulatory knowledge, we conduct the test according to the FFIEC's BSA/AML Examination Handbook. We also can advise management on best practice..
Relevance: 17.331358
  • www.amlcsi.com
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We provide services and support to our clients through our consulting services. Our Education and Technology division provides with a robust e-Learning experience to further solidify the necessary knowledge in compliance requiements... We bring..
Relevance: 17.316534