Companies similar to RELYCOMPLY
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  • www.amlhub.co.uk
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Our passion is making AML compliance easy to understand and implement. There is nothing we like more than collaborating with like-minded people to transform a firm's approach to AML Compliance and related risks. We offer clear and honest appraisals..
Relevance: 27.537611
  • realestate-aml.com
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This project is an initiative developed by Transparency International Spain (TI-Spain) and Transparência e Integridade (TI-Portugal) with the aim of identifying those risk areas and current specific needs of the Real Estate sector in terms of anti-..
Relevance: 27.472582
  • www.amlcsi.com
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We provide services and support to our clients through our consulting services. Our Education and Technology division provides with a robust e-Learning experience to further solidify the necessary knowledge in compliance requiements... We bring..
Relevance: 27.447065
  • www.redwoodgrouplimited.com
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We are the Channel Islands' leading provider of outsourced compliance and anti-money laundering services. With offices in both Guernsey and Jersey, the Redwood team consists of carefully selected regulatory professionals with a proven track record of..
Relevance: 27.427841
  • cachristofilis.com
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Executive position focused on developing and integrating compliance policies and procedures for a Software Development Company... Enabled company to list its product on 3 of the top 10 crypto Exchanges, making the sole product of the company..
Relevance: 27.37905
  • fiubelize.org
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A Financial Intelligence Unit (FIU) is an essential element of any effective AML/CFT regime. The Belize FIU was established in July 2002 under section 3 of the FIU Act, 2002 (FIU Act) to meet the need for a central agency to receive and analyze..
Relevance: 27.370758
  • www.complianceingaming.co.uk
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Compliance in the context of gaming is most often associated with financial transaction processing, PCI and Anti-Money Laundering regulations, or perhaps Corporate compliance for stock markets. However, as the Regulatory environment for gaming across..
Relevance: 27.355856
  • www.aafm.me
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AAFM is the first to have an exclusive with a USA Graduate Law School Educational Program. These graduate law courses are mainly for lawyers, international bankers, executives, and CPAs. There is an intense focus on International Law and..
Relevance: 27.334137
  • www.gk-ad.com
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GK Advisory was established by Gene Kleinhendler, who has 40 years of experience in corporate law, bribery and corruption matters, has now created a new practice focused on helping companies to identify ABC,AML and sanctions compliance risks and take..
Relevance: 27.322489
  • www.conectatemn.com
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We have been dedicated to money transferring since 2003 and do it because we understand why we all send it. The money may be crucial for family, friends, or even neighbors, so we believe in giving it all the care you would... ​Conéctate is a Money..
Relevance: 27.319166
  • marketintegrity.com
  • 1
Managing Director, Chief Compliance Officer, and Group Anti-Money Laundering Officer for the Deutsche Börse Group in Frankfurt, Germany, responsible for overseeing regulatory requirements and engaging with financial supervisors for Group entities on..
Relevance: 27.313044
  • www.geg-group.com
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To comply with applicable laws, regulations, rules, sanctions and laws of each country we are operating in, Galaxy has developed a strong legal and Compliance Department to carry out adequate due diligence processes, code of conduct, business..
Relevance: 27.288815
  • invaderexchange.com
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Our exchange solution includes a React front-end, native mobile apps, an extensive developer API and FIX 5.0 support, two factor and multi-factor authentication , advanced security, a secure wallet solution with optional custodial service integration..
Relevance: 27.209255
  • falconx.io
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Soilos Inc., d/b/a FalconX, is a licensed Money Service Business registered with FinCEN in the United States, and is required to comply with many financial services laws and regulations. FalconX maintains an Anti-Money Laundering Program subject to..
Relevance: 27.104094
  • www.worldkyc.com
WorldKYC - Due to statutory requirements FATF and the FATF Regional Partners, United Nations Sanctions, U.S. Patriot Act, Bank Secrecy Act, EU money laundering directive, Individual Country-Specific Compliance Rules Regulations... WorldKYC offers a..
Relevance: 27.099998
  • 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: 27.065674
  • lisadsmithinc.com
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Lisa D. Smith, Inc. is a company that focuses on financial/economic crime compliance advisory and consulting services. Our team has subject matter expertise in areas such as anti-money laundering (AML), Bank Secrecy Act (BSA), and economic sanctions..
Relevance: 26.987755
  • jirrah.co.za
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Enhance governance practices with Jirrah, a boutique consulting firm specializing in legal, compliance, internal auditing, and governance... Today, Jirrah prides itself on an experience-rich understanding of a complex, ever-changing industry, and a..
Relevance: 26.978765
  • www.letscomply.co.uk
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We provide Anti-Money Laundering Searches, full Customer Compliance Checks and Property Ownership Checks... We also work with clients to apply a Risk Based Approach to their business and put together policies and procedures and AML Handbooks, advise..
Relevance: 26.969814
  • www.collascrill.com
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Collas Crill is a top ten offshore law firm with offices in BVI, Cayman, Guernsey, Jersey and London. We deliver a comprehensive range of legal services to clients locally and around the world, from leading financial institutions, businesses and..
Relevance: 26.95521
  • xirik.ae
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Xirik offers one of the most user-friendly platforms on the market, making it easy for any business to manage finances, secure oversight, and develop smart contracts between buyer and seller... Xirik promises to deliver efficient service levels..
Relevance: 26.954302
  • www.kixkolearning.com
Our mission is to transform complex Anti-Money Laundering and Risk Management regulations into practical, interactive, and user-friendly advisory and educational programmes...
Relevance: 26.95185
  • www.ultrascan-fiu.com
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Financial Intelligence Unit - FIU - Ultrascan-FIU specializes in liaison capabilities, focusing on external information collection and stakeholder engagement, enabling the detection and reduction of exposure to financial crime risks. Providing clear..
Relevance: 26.934656
  • www.linwoodconsulting.co.uk
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So how can Linwood Consulting help? We provide a bespoke consultancy service in a range of different compliance areas, including regulatory compliance, risk management, data protection, anti-money laundering and Solicitors' Accounts Rules. With..
Relevance: 26.926802
  • pasleyconsulting.net
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An attorney and consultant for bank regulation and anti-money laundering services with over thirty years experience... More than 30 years of experience in analyzing, negotiating and litigating bank enforcement cases and in handling bank regulatory..
Relevance: 26.897726
  • www.financialinvestigations.com
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John Everett, Certified Fraud Examiner, Certified Anti Money Laundering Specialist is a licensed Private Investigator and retired S/A, IRS CID..
Relevance: 26.866232
  • glocurrency.com
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As a company, we conduct our operation with the highest levels of integrity and compliance. For this reason, we adhere to the government strict Know Your Customer (KYC) policy, Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) while..
Relevance: 26.851477
  • 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: 26.799591
  • lawtrustinternational.com
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Established in 2014, the Law Trust International is a global consultancy firm dedicated to providing first-class legal and advisory services to public and private institutions and agencies in Africa, and around the world to prevent and combat..
Relevance: 26.781841
  • kybplatform.com
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KYB platform - Powered by Vespia - is a tool for verifying and onboarding business customers. We help businesses to comply with Anti-Money Laundering (AML) regulations... Some cookies are required to provide core functionality. The website won't..
Relevance: 26.760015