Cumplimiento externalizado en Reino Unido
Cumplimiento externalizado en Reino Unido: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 26.
26 empresas
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Timothy Loh LLP
Timothy Loh LLP is a law firm with offices in Hong Kong and London and a financial regulation practice. For DLT and fintech projects it assesses which…
Thistle Consulting
Thistle Consulting is a UK financial compliance consultancy offering AML audits, remediation and external specialists for onboarding and financial crime. The…
The MLRO
The MLRO offers AML consulting and fractional MLRO services to FCA-regulated fintech and crypto companies, including those working with VARA. The legal entity…
RQC Group
RQC Group is a consultancy on FCA, SEC and NFA matters, offering registration, ongoing compliance, regulatory hosting and training. The operating entity is…
RemitSo Compliance
RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating entity is…
PSP Lab
PSP Lab is a consultancy for launching payment and e-money organisations in the United Kingdom and the European Union. The company operates as a limited…
Pathlight Associates
Pathlight Associates is a British consultancy on governance, risk and regulation that provides expert Compliance as a Service on a monthly model. It is…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
One AML
One AML is an international firm offering independent AML audits, reviews and advisory, with implementation and ongoing support packages. The legal entity is…
Northhold Advisory
Northhold Advisory is an independent AML and compliance consultancy for payment, fintech and crypto companies. It operates as Northhold Advisory LLP…
Neurobay
Neurobay is a business consultancy in the United Kingdom that supports crypto licensing and AML/KYC work for firms targeting the United Arab Emirates. The…
Manimama
Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…
Laven
Laven is a UK platform for regulatory hosting and fund management, founded in 2005 and based at 11 Old Jewry in London. It works with professional clients and…
KYCifi
KYCifi is a financial crime consultancy for payment, crypto and other regulated businesses. It is based at No.1 Spinningfields in Manchester and lists the…
K2 Integrity
K2 Integrity is a consulting firm for financial crime, sanctions, investigations and outsourced AML and KYC operations, organised as K2 Integrity Holdings Inc…
fscom
fscom is a financial regulation consultancy with offices in the United Kingdom and Ireland, founded in 2012. It advises on the authorisation of payment and…
Fintheo
Fintheo is a consultant for licensing payment and e-money projects, and it describes support for FCA applications and for answering the regulator's questions…