Cumplimiento externalizado en Estados Unidos
Cumplimiento externalizado en Estados Unidos: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 18.
18 empresas
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Somani Global
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build…
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…
Optima Partners
Optima Partners is an international consultancy in regulatory compliance and cybersecurity for investment firms and other financial organisations. The company…
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…
InnReg
InnReg is a US fintech compliance consultant, incorporated as InnReg LLC, that helps with money transmission and cryptocurrency licensing models. It is located…
Gofaizen & Sherle
Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
Cosegic
Cosegic is a financial compliance firm formerly known as Compliancy Services. It was founded in 2003, operates as Cosegic Limited and is registered under…
Capital Compliance Experts
Capital Compliance Experts is a US consulting company specialising in money transmitter licensing and regulatory compliance. It supports both obtaining and…
Buckingham Capital Consulting
Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…
BERCLA Consulting
BERCLA Consulting is a US consultant for fintechs and BaaS banks, covering BSA/AML/CFT, due diligence, outsourced CCO and CRO roles, and risk management. It is…
Bates Group
Bates Group is a financial crime consultancy covering BSA/AML/OFAC compliance and licensing for banks, fintechs, money services businesses and digital asset…
ARC Risk and Compliance
ARC Risk and Compliance is a US consulting firm of AML specialists and compliance programme technology advisers. It is based in Pennington, New Jersey, and…
AML Compliance Corporation
AML Compliance Corporation is a US BSA/AML consultancy serving money transmitters, currency exchange operations and other financial institutions. Its office is…
ACA Group
ACA Group is a global provider of regulatory compliance, AML consulting and outsourcing, including outsourced MLRO and Compliance Officer services in the UAE…
Ocorian
Ocorian is a corporate services group that sets up and administers subsidiaries and SPVs, and provides corporate governance, fund administration and regulatory…