Companies similar to RISK AND REGULATION CONSULTING LIMITED
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  • rrconsulting.co.uk
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Risk and Regulation Consulting Limited is an independent consultancy specialising in risk and regulation...
Relevance: 19.373238
  • leadershipmeeting.co.uk
The most senior gathering of Chief Risk Officers, risk and regulation executives and decision-makers for an in-depth discussion on the most important risk and regulation topics Register Now..
Relevance: 18.894823
  • www.alvarezf.net
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Since 2007 he has engaged in diverse projects on risk-based supervision framework, financial inclusion, microfinance, FinTech, credit guarantee schemes and payment systems. He has also authored documents for regional bodies on FinTech regulation,..
Relevance: 17.268087
  • www.junkpilenews.com
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The following offerings are being conducted under Regulation A, Regulation D, or Regulation CF through C2MSecurities, LLC ("C2M Securities"). C2M Securities is an affiliate of Capital2Market Technology, LLC, and a FINRA/SEC registered broker-dealer...
Relevance: 16.75817
  • www.mycharitypyramid.org
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The following offerings are being conducted under Regulation A, Regulation D, or Regulation CF through C2MSecurities, LLC ("C2M Securities"). C2M Securities is an affiliate of Capital2Market Technology, LLC, and a FINRA/SEC registered broker-dealer...
Relevance: 16.75817
  • www.harmuk.com
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We provide professional services and practical support in risk, regulation and assurance...
Relevance: 16.757784
  • perkamperin.com
Per S Kamperin is working as a consultant, mainly focusing on risk management and banking regulation and on regulatory policy and change. Per has more than 15 years of relevant experience gained in banking and as a senior management consultant within..
Relevance: 16.54434
  • www.clc-uk.org
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We deliver effective regulation of specialist conveyancing and probate lawyers that protects consumers and fosters competition and innovation in the provision of legal services... We have an exemplary record in regulation and we are committed to..
Relevance: 16.442287
  • www.admadvisory.com
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ADM Risk, Regulation & Strategy Limited (ADM) is a financial services consultancy. We help our clients successfully adapt to new regulations, standards and practices whether they are prompted by changes in geopolitics or the regulatory agenda... In..
Relevance: 16.396015
  • www.c2m.investments
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The following offerings are being conducted under Regulation A, Regulation D, or Regulation CF through C2MSecurities, LLC ("C2M Securities"). C2M Securities is an affiliate of Capital2Market Technology, LLC, and a FINRA/SEC registered broker-dealer...
Relevance: 16.279285
  • www.sagora.be
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All our services refer to the domains of financial management, risk management and European Union financial regulation...
Relevance: 16.156752
  • www.vanbezouw.com
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Van Bezouw Financial Risk Consultancy (VBFRC) is a Dutch company established by Stephan van Bezouw in 2006... Van Bezouw Financial Risk Consultancy focuses on capital management, financial risk management, regulation and bridge between finance and..
Relevance: 16.015287
  • www.cdmcryo.com
Banks and regulators have been pressuring governments to impose tougher regulation throughout the cryptocurrency ecosystem. It became clear that global cryptocurrency exchanges and investors must think of a way to safely store cryptocurrency for..
Relevance: 15.963917
  • www.contextcompliance.co.uk
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Context Compliance - design and implementation of risk management plans and frameworks for the Healthcare Sector focussing on General Data Protection Regulation (GDPR) Compliance, Governance and Risk Management... Our company takes the view that the..
Relevance: 15.880563
  • www.darienanalytics.com
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Risk, Regulation and Governance in both developed and emerging financial markets with particular knowledge of Middle Eastern and Shari'ah-compliant finance...
Relevance: 15.792681
  • www.statuam.com
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Statuam works with clients in the hedge fund and asset management industries in the areas of risk management, regulation and technology development...
Relevance: 15.73805
  • www.bastelsets.eu
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Our products fulfil the requirements of ProdSG (11th/11/2011) and REACH-regulation (1907/2006/EG), CLP-regulation (1272/2008/EG), toy guideline DIN EN71 (2009/48/EG), care labelling regulation (1007/2011/EG) as well as the recommendations of the BfR..
Relevance: 15.730046
  • www.oruniverse.org
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We are always looking for new expert contributors to The Risk Universe, so if you have an operational risk-related topic you're bursting to write about - be it risk modelling, cyber security, financial crime, or regulation - please get in touch by..
Relevance: 15.548124
  • amendsaccounting.com
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We help organisations work smarter and grow faster. Reach out to us to build effective organisations, reduce costs, manage risk and regulation and leverage talent...
Relevance: 15.466319
  • www.scard.ch
  • 3
Furthermore, the Notes may not be purchased by, or for the account or benefit of, any "U.S. person" as defined in the U.S. Risk Retention Rules ("Risk Retention U.S. Persons"). "U.S. Risk Retention Rules" means Regulation RR (17 C.F.R Part 246)..
Relevance: 15.416237
  • www.barbicaninsurance.com
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Barbican Managing Agency Limited (ref 526170) is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority and acts as managing agent for Lloyd's syndicates 1955 and..
Relevance: 15.340713
  • www.juliecmckay.com
Julie builds strategies for financial services to adapt to innovation, regulation, data and analytics, privacy and to manage risk across credit, advice and wealth management businesses...
Relevance: 15.299088
  • www.globalriskregulator.com
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Comprehensive coverage of global financial regulation and risk from Global Risk Regulator, a Financial Times service... Financial institutions should review their approach to internal control functions in light of the increasing and evolving demands..
Relevance: 15.270844
  • www.rajeshvraghavan.com
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the relationship between economic information and financial reporting transparency, accounting and risk management in financial institutions, regulation, corporate governance and performance measurement; and the applications of machine learning..
Relevance: 15.200507
  • www.regulatorycomplexity.org
Thank you for your interest in our experiment. We have designed a set of regulations that determine the risk-weighted assets of a bank. This is defined as the bank's assets weighted according to their risk. We define these risk-weights in a..
Relevance: 15.169233
  • fsctop.com
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FSC provides global consulting services on Financial Compliance and as well as Risk management. The professionalism and accumulated experience of Golan enables us to offer clients high quality and uncompromising consulting services, focusing, among..
Relevance: 14.8701315
  • www.berlin-toxicology-office.de
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Animal testing and alternative approaches for the human health risk assessment under the proposed new European chemicals regulation (2004)... BTO hat jahrzehntelange Erfahrungen in der Chemikaliensicherheit und bei Alternativmethoden zum..
Relevance: 14.847216
  • www.quantprofessionals.nl
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Our mission is to build a niche premium quant consultancy firm to help our clients to overcome the challenges of setting up and managing a model-based risk management while dealing with an evolving regulatory landscape... We are specialized in..
Relevance: 14.817432
  • www.validify.app
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We understand the challenges that regulated companies face while trying to do the work that impacts lives and staying compliant with government regulation standards... IT Risk and Compliance Management Platform for Lifesciences..
Relevance: 14.762733
  • www.riskhongkong.com
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The Risk Hong Kong conference is dedicated to informing risk and finance professionals to understand the challenges of risk management today and provides an unparalleled insight into what is happening at the cutting edge of risk management and..
Relevance: 14.760271