Cumplimiento externalizado
MLRO, políticas AML y auditoría de cumplimiento.
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Empresas
Ver los 109Zeej Strategic Consulting
Zeej Strategic Consulting is a consultancy in the United Arab Emirates focused on AML, regulatory compliance and strategic advisory. Its office is at Office…
XReg Consulting
XReg Consulting is a specialist adviser on crypto-asset regulation and dealings with supervisory authorities. The operating entity is XReg Consulting Ltd…
Winnow Consultant
Winnow Consultant is a consultancy in the United Arab Emirates focused on AML/CFT and tax. It offers an outsourced MLRO, training, audit and its own screening…
WH Partners
WH Partners is a law firm with a digital-assets practice that publishes its own material on Maltese crypto licensing. Enquiries on this topic are routed to…
Waystone Compliance Solutions
Waystone Compliance Solutions is an international compliance consulting provider that supplies outsourced MLRO and Compliance Officer functions, including…
Watsonlaw
Watsonlaw is a Dutch law firm with a fintech and crypto-asset practice. It supports MiCA applications and notifications, token classification, white papers and…