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  • www.api-compliance.org
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The API Compliance Institute was founded on 19 December 2002. The basis for the activities of the API Compliance Institute is constituted by a contractual agreement between APIC, a sector group of CEFIC, and CONCEPT HEIDELBERG. It is the mission of..
Relevance: 15.733368
  • www.latca.us
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Latin American Compliance Association (LATCA), is an international association duly constituted under US law; and made up of specialists and entities related to Compliance. LATCA arises from the importance and need to carry out specialized training..
Relevance: 15.692229
  • www.matrix-ifs.com
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Matrix International Financial Services (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world's top tier institutions. We Advise customers on business and technology challenges..
Relevance: 15.669569
  • www.matrix-ifs.com
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Matrix International Financial Services (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world's top tier institutions. We Advise customers on business and technology challenges..
Relevance: 15.66912
  • www.bankservicesoftexas.com
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When you choose us, you will get much more than a lighting audit. We use quality certified equipment and do not take short cuts. During the property inspection, we provide photos of any discrepancies at no additional charge. A well-known ATM lighting..
Relevance: 15.665745
  • www.ati-nv.com
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American Training Institute (ATI) supports your company by developing front-line environmental, health and safety (EH&S) compliance solutions-effectively, on time, and within budget... At American Training Institute (ATI), we provide the best..
Relevance: 15.619185
  • compliance-edu.com
Now in its 4th year, the CRVPM® course by Compliance Education Institute is the #1 vendor management program certification course. About Compliance Education Institute How It Began In 2013, Mick Kless founded Compliance Education Institute (CEI)..
Relevance: 15.550463
  • ica-futureofcompliance.com
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The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals, either..
Relevance: 15.46973
  • essiell-compli.com
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Essiell Compli is a leading provider of anti-money laundering and counter-terrorist financing compliance solutions, offering practical and highly effective global solutions to businesses across various industries... As pioneers in the industry,..
Relevance: 15.406498
  • www.michalkerosskopf.de
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Die Anwaltskanzlei MichalkeRosskopf hat sich auf die Verteidigung und Beratung im Wirtschaftsstrafrecht spezialisiert. MichalkeRosskopf is a German boutique law firm. We specialize in criminal defense in specific compliance, white collar and tax..
Relevance: 15.394624
  • holmessearch.co.uk
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Holmes Search is an award-winning, specialist, boutique recruitment consultancy, providing permanent and temporary staffing solutions, at all levels, throughout the financial services compliance, financial crime and risk areas... Holmes Search are..
Relevance: 15.365632
  • www.roxin-alliance.com
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The ROXIN Alliance is the preferred partner of several international organisations, both public and non-governmental when advice is needed on matters concerning white collar criminal law or compliance. The ROXIN Alliance works closely with the..
Relevance: 15.320933
  • www.roxin-alliance.com
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The ROXIN Alliance is the preferred partner of several international organisations, both public and non-governmental when advice is needed on matters concerning white collar criminal law or compliance. The ROXIN Alliance works closely with the..
Relevance: 15.295284
  • www.thedanosgroup.com
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The Danos Group provides full service expert recruitment solutions. Our extensive network and market experience enables us to find the best Compliance, Financial Crime, Risk, Legal, and ESG professionals, ensuring that our clients fulfil their legal,..
Relevance: 15.268224
  • www.beaconlegal.co.uk
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Beacon Legal Management and Compliance is a specialist provider of compliance services and advice to the legal profession in England and Wales... We offer expert advice and assistance in respect of the Law Society's Lexcel Legal Practice Quality..
Relevance: 15.218042
  • www.acufire.co.uk
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Acufire UK have many accreditations to our name. We have Chartered Engineer status with the CIBSE and we are members of the FPA, Safe Contractor, Energy Institute, Institute of Building Services Engineers, Institute of Fire Engineers and the..
Relevance: 15.192906
  • www.shcpfoundation.org
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The SHCPF mission is to provide protection and an enhanced quality of life for vulnerable senior housing residents through meaningful turnkey CRA compliance for community focused banks... CRA Partners and Senior Crimestoppers are operated by the..
Relevance: 15.1309805
  • riskandcompliance.mit.edu
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Risk Management & Compliance Services conducts work in partnership with other Institute central offices where the subject of risk and compliance is core to their mission...
Relevance: 15.108013
  • www.ric-j.org
The Research Institute for Compliance Japan has been established to research Corporate Ethics and Compliance, to make recommendations, to educate and education on corporate management ethics..
Relevance: 15.064271
  • pathlight.associates
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Our core team combines a wealth of experience in governance, risk and compliance, corporate culture, financial crime and conduct of business. More importantly, we combine this capability with overarching disciplines such as process improvement,..
Relevance: 15.032933
  • otteraudit.co.uk
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Our team of auditors have worked with UK, Lloyd's and London market insurers to review delegated authorities on three continents and across a wide range of classes and distribution models... We have helped hundreds of insurance agents with changes..
Relevance: 15.009954
  • guardiansolexlocks.com
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Sole Authorised Distributor for Solex Locks In Singapore. Founded in 1996, we've since then participated in many Crime Prevention Campaigns & ASIAN Professional Security Association. Our Padlocks have been tested by Singapore Institute of Standards..
Relevance: 14.991358
  • asic.caltech.edu
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ASIC Audit Services conducts financial, operational, and information technology audits in accordance with approved plans and established policies and procedures. In addition, ASIC complies with the Code of Ethics and the Standards for the..
Relevance: 14.989466
  • asic.caltech.edu
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As Caltech pioneers new scientific and technological discoveries, our core values remain at the heart of everything we do at the Institute. It's important to continually let people know that management is in a position to provide guidance on..
Relevance: 14.963222
  • instcl.com
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Institute of Compliance and Learning - Seminars for compliance requirements for accounting firms, senior management, and board members that service the nonprofit sector. Chicago, Illinois... The Institute of Compliance and Learning, Inc. ("ICL")..
Relevance: 14.864326
  • complianceedu.com
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Compliance Institute of Excellence was designed to bring a new level of education regarding multiple areas of compliance. Whether you are a business owner, HR professional, insurance agent, undergrad student, graduate student or just looking to..
Relevance: 14.849675
  • www.icpr.org.uk
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The Institute for Crime & Justice Policy Research (ICPR) (formerly the Institute for Criminal Policy Research) was established by Professor Mike Hough in 2003, as the successor body to South Bank University's Criminal Policy Research Unit. Since..
Relevance: 14.842639
  • kersi.dk
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is the online training and certification masterclass module for conferences, courses, seminars, and workshops provided by The EUGDPR Institute, The Information-Security Institute and The e-compliance Academy. We help individuals' associations and..
Relevance: 14.778859
  • www.blueys.net.au
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As bio-recovery experts in Forensic, Trauma & Crime Scene Cleaning, we continue to exceed industry standards in safety compliance, management & service outcomes, whilst meeting challenging and often confronting situations with the utmost care,..
Relevance: 14.777803
  • www.orenstein.com.au
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Started by Joel Orenstein in 2009, over the last decade we have grown to be industry leaders in Child Protection, Criminal and Family Violence law and practice. We have a strong reputation for our depth of expertise, as well as our fearless and..
Relevance: 14.738856