Cumplimiento externalizado en Reino Unido
Cumplimiento externalizado en Reino Unido: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 26.
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Empresas
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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…