Money Laundering
28 RESULTS WITHIN anywhere FROM https:, United States
Distance: 12,798.63km
206, Opal Tower,, Burj Khalifa Blvd, Business Bay,, Dubai
Tel: +971 4 5542733
AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax Risk Compliance IFRS advisory and Digital Transformation Advisory. Currently AJMS has presence in 5 countries with its headquarters in UAE. Within a short period AJMS expanded its operations into 5 countries through the appointment of new partnerships or direct acquisitions and continued its journey of being the preferred partner for regulatory consulting in GCC. It has now offices in Oman Jordan & Bahrain in Middle East with presence also in India.... read more
Tel: +971 4 5542733
AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax Risk Compliance IFRS advisory and Digital Transformation Advisory. Currently AJMS has presence in 5 countries with its headquarters in UAE. Within a short period AJMS expanded its operations into 5 countries through the appointment of new partnerships or direct acquisitions and continued its journey of being the preferred partner for regulatory consulting in GCC. It has now offices in Oman Jordan & Bahrain in Middle East with presence also in India.... read more
Distance: 12,798.63km
50 Agias Zonis, Arianthi Court, Limassol
Tel: +357 24 030 267
LicensingAid is a team of legal compliance and financial specialists supporting the legal gambling market.... read more
Tel: +357 24 030 267
LicensingAid is a team of legal compliance and financial specialists supporting the legal gambling market.... read more
Suite 1, Level 18, 227 Elizabeth Street, Sydney
Tel: 61 800 663 265
From reviews and audits to risk assessments and compliance programmes as well as consultancy services we use our specialised expertise to help clients across every captured sector to understand and meet their AML/CTF obligations. Our specialist team and tech-enabled processes are structured in a way to deliver robust yet cost-effective solutions. We provide comprehensive and easy-to-follow recommendations for addressing non-compliance or improving the overall robustness of your entire AML/CTF framework. We work with you in a collaborative and approachable way to ensure minimal intrusion to your clients and your business; you can focus on what you do best.... read more
Tel: 61 800 663 265
From reviews and audits to risk assessments and compliance programmes as well as consultancy services we use our specialised expertise to help clients across every captured sector to understand and meet their AML/CTF obligations. Our specialist team and tech-enabled processes are structured in a way to deliver robust yet cost-effective solutions. We provide comprehensive and easy-to-follow recommendations for addressing non-compliance or improving the overall robustness of your entire AML/CTF framework. We work with you in a collaborative and approachable way to ensure minimal intrusion to your clients and your business; you can focus on what you do best.... read more
Distance: 480.51km
15021 Ventura Blvd, #378, Sherman Oaks
Tel: 818-484-3232
DUI Attorney Sherman Oaks are criminal defense attorneys specializing in DUI cases as well as both Federal and State courts. We understand the great importance and seriousness of what is at stake for our customers and do everything humanly possible to go above and beyond to protect you. We clearly understand that after a potential incarceration and your case is completed and closed having a criminal allegation can truly destroy ones life and we get that! We understand it affects your entire family therefore it does not matter what profession you are in be it a doctor an attorney a... read more
Tel: 818-484-3232
DUI Attorney Sherman Oaks are criminal defense attorneys specializing in DUI cases as well as both Federal and State courts. We understand the great importance and seriousness of what is at stake for our customers and do everything humanly possible to go above and beyond to protect you. We clearly understand that after a potential incarceration and your case is completed and closed having a criminal allegation can truly destroy ones life and we get that! We understand it affects your entire family therefore it does not matter what profession you are in be it a doctor an attorney a... read more
Distance: 3,632.01km
8 King Street East, Suite 1105, Toronto
Tel: 416-304-9482
Comarm Solutions is a consulting firm based in Toronto Canada that provides advice and assistance to securities dealers mutual fund dealers exempt market dealers and other securities market participants. Comarm is dedicated to helping you with any challenges you may be facing in the areas of compliance regulation and information security. We are a friendly team of professionals with many years of experience in these areas and we enjoy delivering practical cost-effective solutions that suit your business.... read more
Tel: 416-304-9482
Comarm Solutions is a consulting firm based in Toronto Canada that provides advice and assistance to securities dealers mutual fund dealers exempt market dealers and other securities market participants. Comarm is dedicated to helping you with any challenges you may be facing in the areas of compliance regulation and information security. We are a friendly team of professionals with many years of experience in these areas and we enjoy delivering practical cost-effective solutions that suit your business.... read more
Distance: 4,016.99km
600 West Germantown Pike Suite 400, Plymouth Meeting
Tel: 610-260-1485
Tactical Rabbit provides actionable intelligence solutions by performing in-depth due diligence using sophisticated military information gathering and analysis techniques. Our methodologies identify and harvest non-traditional data sources to transform them into critical decision-making tools. Tactical Rabbit will summarize and present the results of our research along with a practical implementation strategy. During the information age it can be easy to collect or obtain statistics for a variety of purposes. The raw data is certainly nice but are you able to do anything useful with the information? Tactical Rabbit specializes in not only collecting data but also interpreting raw data for... read more
Tel: 610-260-1485
Tactical Rabbit provides actionable intelligence solutions by performing in-depth due diligence using sophisticated military information gathering and analysis techniques. Our methodologies identify and harvest non-traditional data sources to transform them into critical decision-making tools. Tactical Rabbit will summarize and present the results of our research along with a practical implementation strategy. During the information age it can be easy to collect or obtain statistics for a variety of purposes. The raw data is certainly nice but are you able to do anything useful with the information? Tactical Rabbit specializes in not only collecting data but also interpreting raw data for... read more
Distance: 12,697.54km
Level 8, 90 Collins Street, Melbourne
Tel: 03 8678 0325
Since 2012 Initialism's principals have built on their experience and expertise undertaken consulting assignments & delivered proportionate and business sensitive compliance and risk management solutions for all types and sizes of businesses subject to AML/CTF obligations and financial crime risksBased in Australia & leveraging its extensive collective expertise global experience & industry knowledge Initialism is able to deliver cost effective solutions to support your AML/CTF & TFS needs.... read more
Tel: 03 8678 0325
Since 2012 Initialism's principals have built on their experience and expertise undertaken consulting assignments & delivered proportionate and business sensitive compliance and risk management solutions for all types and sizes of businesses subject to AML/CTF obligations and financial crime risksBased in Australia & leveraging its extensive collective expertise global experience & industry knowledge Initialism is able to deliver cost effective solutions to support your AML/CTF & TFS needs.... read more
Distance: 12,798.63km
550 Biltmore Way, Suite 780, Coral Gables
Tel: +1 305-858-5300
The law firm of Frank A. Rubino Esq. is devoted solely to the defense of complex criminal cases in federal and international courts. Attorney Rubino maintains offices in Houston and Miami and limits his practice to serious federal crimes international crimes grand jury proceedings federal criminal appeals and asset forfeiture. He has handled cases involving charges of White collar crimes including tax fraud health care fraud securities fraud business fraud and theft.... read more
Tel: +1 305-858-5300
The law firm of Frank A. Rubino Esq. is devoted solely to the defense of complex criminal cases in federal and international courts. Attorney Rubino maintains offices in Houston and Miami and limits his practice to serious federal crimes international crimes grand jury proceedings federal criminal appeals and asset forfeiture. He has handled cases involving charges of White collar crimes including tax fraud health care fraud securities fraud business fraud and theft.... read more
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