Cumplimiento externalizado
MLRO, políticas AML y auditoría de cumplimiento.
109 empresas
Shoulder
Shoulder is a specialist AML and compliance consulting firm based in Malta. Its address is in Haż-Żabbar, and the firm lists two service lines: AML consulting…
Sentz Consulting, AML Experts
Sentz Consulting, AML Experts is a Luxembourg AML firm that helps regulated companies improve their KYC policies, tune transaction monitoring and train staff…
Scanlex
Scanlex is an Estonian compliance firm that works with financial organisations in the European Union. Its legal entity is Scanlex Ltd, and its address is in…
SALVUS Funds
SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…
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…
Response Legal
Response Legal is a Lithuanian legal practice that supports blockchain and cryptocurrency companies. It provides MiCA/CASP licensing and the legal and…
Resilience Group
Resilience Group is a Gibraltar provider of outsourced compliance, KYC onboarding, transaction monitoring and MLRO services for regulated organisations. The…
RemitSo Compliance
RemitSo Compliance is the consulting arm of RemitSo, supporting the launch and regulatory maintenance of money-transfer businesses. The operating entity is…
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
RegLex
RegLex is a UAE consultancy for regulation, AML/CFT, outsourced MLRO functions and financial support. The entity is a free-zone company, and its office is at…
RACORA
RACORA is a Dubai consultancy on AML and regulatory compliance for designated businesses and law firms. The office is at the Dubai Investment Office in Dubai…
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…
Prifinance
Prifinance is a consultancy for international business with lines for payment, cryptocurrency and gaming licensing, together with company formation and ongoing…
PDLegal
PDLegal is a Singapore legal practice for financial services and digital assets. It operates as a limited liability company, and its markets include Singapore…
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…
Outlier Compliance Group
Outlier Compliance Group is a Canadian consultancy on anti-money-laundering for money services businesses, virtual-currency firms and other financial…
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…