Companies similar to GCI
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  • www.gci-ccm.org
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GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing.In addition to..
Relevance: 28.746895
  • www.int-comp.org
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International Compliance Training Academy (ICTA) is the provider of training and education in the field of Anti Money Laundering (AML), Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF..
Relevance: 23.031597
  • www.plenitudeconsulting.com
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Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory,..
Relevance: 20.826103
  • www.barleyharbour.com
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Barley Harbour is a professional services company focusing on risk, compliance and financial crime management, operating in the financial services sector and covering Europe, Middle East and the United States... Having spent close to 25 years..
Relevance: 20.579271
  • omniocompliance.com
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As a unique compliance decision-maker, OMNIO is committed to disrupting the status quo and innovating in the fight against financial crime... OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning..
Relevance: 19.251219
  • www.e-plate.com
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e-Plate is the leader in Electronic Vehicle Identification (EVI) using active RFID tagging. Why this technology? Because governments across the world are looking to tagging to optimise the use of road space, reduce non-compliance, combat vehicle..
Relevance: 18.94696
  • www.greatchatwellacademy.com
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Great Chatwell Academy's fundamental goal is to provide both individuals and businesses with high quality financial crime compliance training that ‘Engages, Informs and Inspires'... Our training professionals provide outstanding instructor-led..
Relevance: 18.874306
  • mobileadd83.wixsite.com
Blue Shield Compliance consists of ex law enforcement detectives who specialised in Financial Crime, Financial Crime practitioners from both insurance and financial services and MLRO's...
Relevance: 18.80993
  • www.kindconsultancy.com
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Kind Consultancy is a specialist recruitment firm, focussing on interim and permanent Governance, Risk, Compliance, Financial Crime, Change & Transformation and Complaints roles across Financial Services and Banking... We are a specialist..
Relevance: 18.806364
  • kaizencs.co.uk
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We are niche financial crime prevention specialists built on trust, delivering value and quality to you. Our expertise covers all aspects of financial crime compliance with focus on designing and implementing related policies, procedures, systems and..
Relevance: 18.75242
  • www.sccompliance.co.uk
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SC Compliance Ltd is operated by Sam Cowburn and provides consultancy to firms of all sizes and complexity with respect to mitigating the risk of financial crime... SC Compliance advises on and implements controls to prevent financial crime. Contact..
Relevance: 18.646242
  • www.flywheeladvisory.com
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Established in 2019, Flywheel Advisory is passionate about providing financial crime risk management solutions to our clients across Africa, not only to ensure compliance with regulatory requirements but to also safeguard the very core of their..
Relevance: 18.059677
  • www.lextego.com
At Lextego, we're on a mission to protect businesses from financial crime and regulatory non-compliance. We understand that financial crime can have serious consequences for businesses and their customers, which is why we've developed a comprehensive..
Relevance: 18.040812
  • www.int-comp.org
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The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community... ICA offers qualifications, training, courses and membership for professionals in Anti Money..
Relevance: 18.001537
  • quorsus.com.au
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Quorsus is not here to tell you what you want to hear, we are specialists in the field with real world delivery experience that can assess your business to develop a fit for purpose response plan to meet your business needs... Quorsus is a niche..
Relevance: 17.963758
  • vortexcentrum.com
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Financial crime risk and compliance education and training for all levels, since 1994...
Relevance: 17.892553
  • regvisory.com
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We provide strategic consulting expertise on the expansion and growth of leading Fin Crime advisory businesses or technologies... We help make the choices clearer. Our deep understanding of Regulatory Technologies & Financial Crime Compliance helps..
Relevance: 17.800625
  • www.trackwizz.com
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Fighting financial crime, maximizing compliance and simplifying operations by delivering world-class technologies at high velocity... To be the #1 technology partner for compliance and operations in financial markets, globally...
Relevance: 17.675491
  • www.elucidate.co
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Elucidate is a ratings and data analysis company for financial crime risk. Build relationships and create new opportunities with data-driven risk analysis... While working at Standard Chartered Bank as Head of Financial Crime Compliance, Elucidate's..
Relevance: 17.637428
  • www.firecrestbusinesssolutions.co.uk
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Firecrest is a provider of Management System and Compliance support covering Quality, Environment, Information Security and Health & Safety management... Established in 2011 Firecrest is a small business with the capability of providing management..
Relevance: 17.514654
  • i-kyc.com
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Our mission is to help you and your staff to effectively recognize and understand integrity risk in order to fullfill your financial crime Compliance obligations... We approach compliance from a commercial and operational point of view, so we help..
Relevance: 17.364298
  • www.moneylaundering.com
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Founded in 1989, moneylaundering.com is the top source for news on financial crime, sanctions and compliance-related issues...
Relevance: 17.31472
  • fintelekt.com
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Fintelekt has been a tremendous partner over the past year, particularly supporting our work convening online compliance trainings on proliferation financing via their extensive contact network in Asia. Fintelekt has also provided a valuable service..
Relevance: 17.287176
  • www.msatc.co.uk
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I have worked in compliance and financial crime prevention roles since 2001, and as the Director of MSA Training & Consultancy, I provide training and consulting services in financial crime prevention and general compliance across both the public and..
Relevance: 17.137682
  • www.compliance-investigations.ch
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Compliance Investigations supports the corporation/client in handling suspected cases of white-collar crime (fraud, bribery, corruption, etc.) or compliance violations by employees by providing the framework for systematic and in-depth..
Relevance: 17.110987
  • www.b21s.com
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Security for you... We offer a preventive programs to prevent crime committed by legal entities through the so-called "compliance programs."..
Relevance: 17.007324
  • www.amlakas.com
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AMLakas employs next generation technology to enhance prevention of Financial Crime in the payments industry... We understand our customers' business, the real compliance & criminal risks and precise regulatory obligations... We understand your..
Relevance: 17.003643
  • www.forensicstore.com
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Forensic Store operated successfully through 2010 as a division of the High Tech Crime Institute. Because of its success Forensic Store was moved out from the High Tech Crime Institute in 2011 and organized as its own company. This made the Forensic..
Relevance: 16.792187
  • libraweee.com
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The LibraWEEE is one of the outcomes of the EU funded project Countering WEEE Illegal Trade (CWIT) that came to an end in August 2015. The CWIT project was funded by the EU under the Seventh Framework Programme for Research and Technological..
Relevance: 16.779036
  • leifsandwilliams.com
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Leifs and Williams financial crime consulting, provides a wide range of compliance offerings, to Banks, and different monetary service institutions. We help businesses to shield against the practices of Money laundering, Fraud, Bribery and..
Relevance: 16.709143