Companies similar to CONSTRUCTION FASTENER TECHNIQUES
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  • www.cft.gr
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CFT was founded on December of 2013 with the title "CFT CARBON FIBER TECHNOLOGIES PRIVATE COMPANY". The headquarters reside in the industrial area of Stavrochori, Kilkis, Greece... CFT's business sectors are the manufacturing of components made of..
Relevance: 14.473796
  • amlu.gov.ky
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The Anti-Money Laundering Unit (AMLU) was established in 2014 out of the need for greater AML/CFT cooperation and coordination among relevant competent authorities at the operational level. The Unit is the secretariat for the Anti-Money Laundering..
Relevance: 14.456763
  • fiubelize.org
  • 1
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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: 14.257356
  • balancedminds.com
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Our approach is grounded in compassion, and the principles and evidence based effectiveness of Compassionate Mind Training (CMT) and Compassion Focused Therapy (CFT) developed initially by Professor Paul Gilbert... The Balanced Minds family has..
Relevance: 14.255227
  • tailendsstudios.com
  • 1
Tailends is a Connecticut-based, slow-fashion apparel business run by a small team of LGBT goblins. We make EVERYTHING in-house-- From design, to sewing and order fulfillment, it's all us!... Our customer service derg! He's been with the CFT since..
Relevance: 14.218196
  • www.cft-sa.com
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CFT was established in 2009 in order to help farmers with sustainable farming techniques and products... We believe we can prove that a biological approach can be profitable on the short term and restorative on the long term... We provide farmers..
Relevance: 14.190612
  • www.tripleledger.com
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Do you need help complying with AML/CFT legislation? We can help you with your strategy, risk assessment, compliance program, AML audit, KYC processing, and Compliance Officer as an Employee... Do you need help training your people? We provide..
Relevance: 14.186679
  • 21yield.com
To meet regulatory requirements (AML/CFT), some information is necessary. Our team is at your side in case of questions... Profit from a private banking product, structured credit: 7% p.a. yield, quarterly liquidity, stable and regulated...
Relevance: 14.07676
  • www.dotfile.com
  • 2
Dotfile is the perfect fit for Compliance or Trust & Safety use cases. We support regulated businesses or companies dealing with high-risk online transactions... Dotfile is the Compliance Orchestration Platform for Fintechs. Streamline KYC KYB and..
Relevance: 14.063058
  • goldhillwellbeing.com
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I am a coaching psychologist with an addition to my core profession of cognitive behavioural therapy with third wave therapies such as ACT and CFT... I am accredited and registered with the BABCP, so please do visit their website and check out my..
Relevance: 13.996512
  • diligex.eu
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Diligex is not just a service provider to your company - We are a dedicated and reliable extension to your compliance team... Diligex is a specialized firm of professionals exclusively focused on providing technical solutions and support on AML/CFT..
Relevance: 13.987571
  • amlshield.com
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AML Shield is a consultancy firm launched in 2017 providing a wide range of AML/CFT Audits, Consultancy, and Training services to Financial Institutions (FIs), Designated Non-Financial Business and Professions (DNFBPs), and Virtual Assets Services..
Relevance: 13.939507
  • www.wormgear.com
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At Wormgear we understand that investing in a long-lasting product like our Commercial CFT Systems is a significant decision... We offer cutting-edge vermicomposting solutions that combine durability, performance, and exceptional value... We'll..
Relevance: 13.931128
  • www.ignussolutions.com
At IGNUS SOLUTIONS LIMITED, we offer online courses, a membership, and other resources that help you gain clarity and confidence - in many cases, faster than it takes you to review a Compliance Manual!... Seeking regulatory clarity? Challenged in..
Relevance: 13.830732
  • ctfinances.com
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CFT Financial LLC, is a multicultural consulting firm with more than 20 years of experience in both financial and technical industry. Our objective is to formalize your attitude towards a well-defined financial future by listening and understanding..
Relevance: 13.823257
  • complianceaid.pro
  • 1
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ComplianceAid BSA AML Services (ComplianceAid) is an international consulting firm specializing in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism (CFT), Countering..
Relevance: 13.812212
  • kalpacaribbean.net
  • 1
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KALPA Caribbean is an Aruban company specialized in Information & Communication Technology, custom software and database development. Whether you need to drive your business more efficiently and secure, we can take you there... Our software's are..
Relevance: 13.788632
  • www.smithcompliance.com
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We conduct a comprehensive independent review of your Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and Proliferation Financing (PF) compliance program resulting in a detailed report of observations and recommendations..
Relevance: 13.700985
  • www.jad.cash
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JAD is regulated by the authorities for strict Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) practices... JAD will simplify and modernize our financial life. Once you have created your FREE account, use the JAD app on your iPhone..
Relevance: 13.68794
  • cftholdings.com.au
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CFT Holdings Limited is a leading new generation vertically integrated energy company which is registered in Hong Kong. We are focused on unconventional resources and our objectives are to identify and commercialise Coal Seam Gas (CSG) or Coal Bed..
Relevance: 13.677887
  • www.cft.org.uk
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People from all walks of life come together at CFT - on and off the stage. We aim to inspire and delight everyone we meet and creativity is at the heart of everything we do. It's a space where experiences are created and shared, and where everyone..
Relevance: 13.66604
  • www.qfiu.gov.qa
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Qatar Financial Information Unit, Financial Information Unit, FIU, QFIU, Anti Money Laundering, Combating Terrorism Financing, AML CFT Law, STR Guidance, Financial Transparency to Enhance Stability and Security, National Competency, Professional High..
Relevance: 13.648393
  • www.whcft.com
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Wuhan Coneffect Metallurgical Equipment Co., Ltd.(Hereinafter referred to as CFT Corporation) was established in April 2002, is a specialized in casting technology development and research, continuous casting equipment design and manufacturing,..
Relevance: 13.648393
  • www.concretefloortreatment.com
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Concrete Floor Treatment is a Michigan based; family owned and operated company established in 1979 by the Carnacchi family. We specialize in floor coatings, polished concrete, repair, restoration and protective concrete solutions. We believe that..
Relevance: 13.615566
  • www.countrywideforklifttraining.com
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Countrywide Forklift Training was established in 2003 and since then has grown from strength to strength running training courses nationwide. CFT is run by its managing director Sean Casey who has worked for nearly two decades in the industry. Sean..
Relevance: 13.587872
  • californiafoodtrading.com
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California Food Trading is family-owned and operated with over 40 years of experience in the food industry. We believe that impeccable customer service and personal relationships are the keys to success. Whether you are a food bank, feeding agency,..
Relevance: 13.581251
  • www.groupgifcs.org
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The GIFCS was established in 1980. Its membership accounts for a market share of nearly 10% of global international banking assets. The Group has become a very positive contributor to promoting compliance among its membership with the Basel Core..
Relevance: 13.466036
  • stantons.mu
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Stantons Ltd offers a range of services designed to simplify your experience of investing in Mauritius, relocating to Mauritius and conducting business in Mauritius... Stantons has been created to offer corporate structuring services, business..
Relevance: 13.437057
  • www.suzielundgren.com
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Suzie Lundgren, MA, CFT, CLMA, CET, certified in Pilates (1983), The Feldenkrais Method (1997), Laban Movement Analysis (2008) and Evans Technique following a 28 year career as a dancer, choreographer and teacher. Her perspective on moving and..
Relevance: 13.240851
  • galwaysubaquaclub.com
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GSAC is a scuba diving club based in Galway, Ireland. We are affiliated to Diving Ireland (aka CFT) and CMAS one of the largest international diving organisations in the world... We dive every Sunday all year round, plus every Wednesday from April..
Relevance: 13.233904