Companies similar to SC COMPLIANCE
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  • 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: 16.06574
  • 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: 15.9847
  • 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: 15.881463
  • 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: 15.860492
  • 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: 15.860409
  • 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: 15.731617
  • 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: 15.691277
  • 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: 15.630644
  • 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: 15.610649
  • 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: 15.5989685
  • 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: 15.512963
  • www.acacompliancereporting.com
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  • 1
We're one of the experts in online ACA reporting services. Everything related to your ACA compliance and reporting is taken care of by our easy-to-use ACA compliance reporting software. Our ACA solution is quick and effortless in managing your 1095..
Relevance: 15.402583
  • stopwildlifecrime.eu
  • 1
The SWiPE project comprises 13 partners in 11 countries under the funding of the EU LIFE Programme. We work with enforcement authorities to discourage and ultimately reduce wildlife crime by improving compliance with EU environmental law. We aim to..
Relevance: 15.373629
  • gehrke-law.com
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Gehrke & Associates, SC provides a broad spectrum of patent services that include application preparation and prosecution, patentability searches and opinions, freedom to operate services, US and foreign application services, post-issuance reviews,..
Relevance: 15.25917
  • www.mmeli-consulting.com
The accelerated pace of new standards in recent years force financial institutions to quickly assess the impacts on their financial crime frameworks as well as to update the underlying procedures and processes. The increasing number of criminal..
Relevance: 15.143795
  • www.rutherfordsearch.com
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Rutherford is an executive compliance recruitment agency firm based in London, UK. We also recruit in risk, operations, cyber, financial crime and contracts... Rutherford provides different types of services to its clients, with the goal to always..
Relevance: 15.129673
  • 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: 15.08524
  • menafccg.com
  • 1
MENA FCCG, a voluntary body comprised of 13 banks from nine MENA countries, is committed to bring collective action in the fight against money laundering and terrorist finance and help advance the economies of the region... We recognize that..
Relevance: 15.08051
  • www.ctmconsultingllc.net
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cTm provides consulting and compliance services related to international trade regulations, to include FTZs and Preference Programs, with integrity in a global world... Headquartered in North Charleston, SC, we work with businesses and individuals..
Relevance: 15.040389
  • www.ultrascan-agi.com
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Examples of case research into various topics and alerts from the Ultrascan group and associates... Responsible for providing sound judgment and advice to senior management on security and reputational risks associated with doing business.....
Relevance: 15.015886
  • compliance4business.eu
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Compliance 4Business is a consulting firm covering various areas of legal and regulatory compliance and integrity. As a boutique company, we provide assistance to national and international clients that are mostly active in the financial services..
Relevance: 14.933838
  • www.samcompliance.co
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SAM for Compliance is a Partner in the Global Cyber Alliance and supports the Alliance's initiatives to help reduce the impact of cyber crime around the world. Tony Krzyzewski is a Global Cyber Alliance Ambassador... SAM-Security has been designed..
Relevance: 14.81221
  • cisocrypto.com
  • 1
  • 1
Over 30 years of experience in financial services cybersecurity, privacy, financial crime, and regulatory compliance. Big 4 Partner. Former CISO, CAMLO and Head of Financial Crime for leading global banks, hedge funds, payments technology providers,..
Relevance: 14.761445
  • rosinus-partner.com
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We are an internationally operating law firm for white collar criminal law, criminal tax law and compliance. Our lawyers specialise in defending individuals and providing criminal law advice to companies... In the City of Frankfurt/Main, located..
Relevance: 14.7375965
  • www.brockdecker.com
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Brock & Decker is a market leading executive search and talent acquisition advisory firm catering to the needs of globally-oriented, growth focused and emerging organisations within the Financial Services Sector... Brock & Decker are specialists in..
Relevance: 14.728566
  • www.monivation.co.za
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Established in 2017, Monivation is an innovative and award-winning RegTech company, providing legal protection and certainty for their clients' due diligence processes through compliance by design... With its Digital Compliance Officer® and..
Relevance: 14.726782
  • www.hdxglobal.co.uk
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30 years in the making delivering in a knowledge-based environment imparting experience, expertise and education within key areas such as compliance, fraud, risk, strategy and business development... HDX Global. Over 30 years of experience in..
Relevance: 14.715224
  • www.virtualrisksolutions.com
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​At VRS we are not aspiring to be similar to any other service provider -we believe in changing the status quo in the perception of risk consultancy through thought provoking risk solutions - We dare to be different and aim to be the organisation..
Relevance: 14.69265
  • www.cfi.co.th
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CFI provides comprehensive and extensive services in a number of areas including computer security, digital forensics, mobile data analysis, cyber investigation, electronic crime scene investigation, internal fraud detection, reverse malware..
Relevance: 14.687272
  • www.encompasscorporation.com
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Encompass was founded in Australia and has offices in New York, London, Amsterdam, Sydney, Singapore, Glasgow and Belgrade... Encompass was founded in 2011, setting out on a mission to help firms comprehensively detect and prevent financial crime..
Relevance: 14.6512575