Companies similar to GCI
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  • 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: 16.723864
  • trilateral-it.com
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Trilateral's Anti-Financial Crime Division provides head-hunting services with extensive knowledge of AML / KYC and Regulatory Compliance for…... Trilateral's Regulatory Compliance Division provides extensive knowledge in this area for Financial..
Relevance: 16.671486
  • www.peter-cosandey.ch
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Are you looking for independent and discreet advice to prevent and detect misconduct in the area of economic crime and money laundering or in compliance matters?..
Relevance: 16.601677
  • www.vigilo-consultants.com
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Founded in 2009 Vigilo International Consultants is a provider of filtering solutions for (international) financial institutions... Vigilo International Consultants provide consultancy services in the Financial Crime and AML space. All consultants..
Relevance: 16.586725
  • www.ico-hk.org
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The ICO is COMMITTED to promote further recognition of the compliance professional and the further development of the compliance profession and professional standards... The Institute of Compliance Officers of Hong Kong (the "Institute") (注冊合規師公會)..
Relevance: 16.56337
  • www.lessonslearned.co.uk
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Lessons Learned is a consultancy whose unique approach gets your management and staff thinking about risks, making better decisions and applying the lessons of the past, enabling you to move forward responsibly to meet your strategic goals... We..
Relevance: 16.443039
  • www.neterium.io
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Neterium is a visionary API-native company that is reinventing financial crime prevention. Our innovative SaaS solutions combine the benefits of the latest technologies (e.g., Parallel Computing, Machine Learning) with in-depth financial crime..
Relevance: 16.432293
  • fincrimeagent.com
FinCrime Agent GPT supports achieving professional goals by providing timely, accurate AML compliance and risk management guidance... Join Marco Beranzoni at FinCrime Agent for advanced Financial Crime Prevention Solutions. Video content and..
Relevance: 16.3442
  • www.anwaltsbuero.at
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SOYER KIER STUEFER is one of Austria's largest, leading law firms in the field of criminal law and corporate crime... We specialize in criminal defence before domestic and international courts, criminal appeal proceedings, corporate crime, corporate..
Relevance: 16.236954
  • hflaw.dk
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I provide advice on all aspects of corporate criminal law in connection with regulatory supervision, control and enforcement, including, if necessary, by representing the client in court... My white collar crime and corporate criminal law expertise..
Relevance: 16.20134
  • samcompliance.co
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SAM for Compliance are experts in Local and State Government Cybersecurity, Finance and Insurance Industry Cybersecurity, Non-Profit Cybersecurity and Corporate and Business Cybersecurity... SAM for Compliance is a Partner in the Global Cyber..
Relevance: 16.120611
  • redwoodcrimeprevention.wordpress.com
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Redwood Crime Prevention is a consultancy and training company dedicated to stamping out various levels of adverse behaviour that threatens both personal and professional comfort zones. Rick Davis is the founder of Redwood Crime Prevention and has an..
Relevance: 16.107681
  • www.i-spiral.com
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iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years we helped hundreds of organisations meet their compliance and regular obligations... iSPIRAL is..
Relevance: 16.081451
  • bestcrimescenecleanupjacksonville.com
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Best Crime Scene Cleanup Jacksonville is the industry leader in biohazard remediation. We adhere to the highest standards in cleaning, disinfection, and safety compliance to ensure that our customers and employees are fully protected... When the..
Relevance: 16.05525
  • www.siork.com
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SIORK provides integrated comprehensive Anti-Financial Crime Solution started by the people who have years of compliance system implementation experience. The company is specialized in financial crime surveillance system development and business..
Relevance: 16.036259
  • www.finassent.com
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FINAssent is a team of passionate financial crime fighters working to help financial institutions fight financial crimes. We collaborate with our clients to establish bold and effective financial crimes compliance program...
Relevance: 16.025826
  • www.europeaninstitute.bg
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The European Institute Foundation (EI, or the Institute) is a Sofia-based non-government non-profit organisation, specialised in European Union (EU) policies, research, capacity building, advocacy, and awareness-raising... We work on: Civic..
Relevance: 16.014097
  • www.criticalinformationgroup.com
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Our reports provide, information and perspective on issues facing the sectors we operate in: Governance, Risk and Compliance, Entrepreneurship, Environment & Social Governance, Financial Crime, AI and Big Data, Diversity & Inclusion and Wellbeing...
Relevance: 15.993247
  • www.21puzzles.com
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Bret has led over 50 United States government delegations to foreign countries and has been accepted as an adjunct professor of leadership for the University of Virginia. He has instructed and created blocks of instruction on a range of topics:..
Relevance: 15.989475
  • thecompliancestrategyinstitute.com
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The Compliance Strategy Institute is a Platform for Compliance, Operations, Risk, Legal and Tech Leaders to Share Perspectives and Best Global Practices for the Industry... The Compliance Strategy Institute (CSI) focuses on big picture compliance..
Relevance: 15.98396
  • cjchconsulting.co.uk
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CJCH Legal & Compliance Services is a leading service provider of protection relating to the intellectual property rights of software vendors with the aim of promoting technology and behavioural change, as software piracy is not a victimless crime.....
Relevance: 15.983416
  • globalintegritygroup.com
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Simon Consulting is an international compliance management consulting firm specialized in Financial Crime Compliance and Data Protection amongst other areas... Simon Consulting Group is an independent compliance consulting firm specialized in Anti-..
Relevance: 15.950194
  • www.merlynn-ai.com
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Our Digital Twins operate in several niche industries including financial services, cybercrime, healthcare, law enforcement and social services... Financial Crime monitoring systems create excessive volumes of alerts. Regulation prescribes that..
Relevance: 15.890428
  • greenberglaw.us
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We represent clients and design and implement domestic and international programs for combating money laundering, corruption, white collar crime, and terrorist financing, as well as financial institution compliance programs and finding stolen assets...
Relevance: 15.889439
  • laurentcohentanugiavocats.com
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Laurent Cohen-Tanugi Avocats is a boutique international law firm focused on strategic cross-border assignments in the areas of mergers and acquisitions, international arbitration and litigation, white-collar crime, and anti-corruption compliance...
Relevance: 15.827443
  • puneetbhasin.in
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Advocate Puneet Bhasin is a Pioneer in Technology Laws in India and a Cyber Law Expert practicing in Mumbai in matters involving Cyber Crimes, E-Commerce and Intellectual Property disputes in cyber space along with advising Online Gaming companies/..
Relevance: 15.824267
  • www.belleron.net
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Belleron is a trusted financial crime and terrorism solution pioneer. The company helps fight large-scale, difficult-to-detect banking attacks and Black Swan Events. We safeguard society's confidence in financial institutions and protect people in..
Relevance: 15.806931
  • www.serviet.co.uk
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Serviet is specialists in Financial Crime and Compliance Recruitment. Lead by Compliance professionals, with first-hand experience in recruiting for regulatory compliance professions. All Candidates are pre-interviewed as if we were the hiring..
Relevance: 15.796782
  • clery.oregonstate.edu
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The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act) requires institutions to provide campus communities with timely and accurate information about crimes and campus safety so they can make informed and..
Relevance: 15.790414
  • www.colinmorganconsulting.co.uk
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Colin Morgan Consulting (CMC) Ltd is a company offering excellent, honest and straightforward advice and services to organisations, groups and individuals who are at risk from crime, terrorism, disorder, direct action and anti-social behaviour.....
Relevance: 15.721031