Companies similar to SC COMPLIANCE
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  • www.aftermath.com
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Aftermath Services is the premier provider of crime scene, trauma and biohazard remediation. For over 25 years, we have provided professional and compassionate services to more than 30,000 families, communities, and businesses after traumatic events...
Relevance: 14.593014
  • sineira.org
  • 1
SINE IRA is a valuable partner for governmental and private institutions from all-over Europe with a keen interest in the field of security and crime-fighting traceability. Our proficiency has been constantly extended through various projects..
Relevance: 14.583851
  • scawater.com
  • 1
Water gives life to land. SC&A Water makes sure irrigation works for you. Our water management services beautify place, streamline maintenance and monitor 24/7. This is how we've saved clients gallons by the billions... You've made an investment in..
Relevance: 14.580379
  • www.szcompliance.co.uk
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SZ Compliance is a Yorkshire based consultancy firm, set up in 2017 to help local businesses understand their obligatory compliance requirements... SZ Compliance Consulting Ltd understands the importance of effective anti-money laundering (AML) and..
Relevance: 14.543851
  • www.2gether.si
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2gether is a consulting company of Slovenian experts with several years of experience in the field of Compliance, Financial Crime Prevention and Internal Audit. Our company offers holistic approach in managing financial crime risks. To add value to..
Relevance: 14.52661
  • www.icalivemena.com
  • 6
Global and local best practice in managing the changing world of finance crime and regulatory compliance... Join us in Dubai for this essential one-day event bringing together thought leaders and senior compliance professionals from around the world..
Relevance: 14.521496
  • www.scplanners.com
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SC Planners is a real estate and land use consulting firm that provides assistance and expertise on the varied critical components involved with land use and development. Our passion is to implement sound development practices for clients to help..
Relevance: 14.504497
  • www.grmct.com
  • 1
GRMCT mission is to assures the robust Compliance, Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, Tax Compliance, Prevention of Cyber Crime, Data Privacy and Secured Crypto Currency. We supply the GRC full life cycle..
Relevance: 14.4959545
  • www.risikotek.com
  • 2
RisikoTek is an award winning software and services company specialized in the detection of financial crime... RisikoTek is a cloud based financial threat detection and investigation platform. We cover key risk management areas such as AML, CFT,..
Relevance: 14.478758
  • www.smartinfotech.ae
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AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-..
Relevance: 14.437629
  • cpted-security.com
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Understanding and responding to today's threats of workplace violence, terrorism, and street crime is paramount to protecting the assets in our built environment. We conduct CPTED/security and risk threat vulnerability assessments to all building..
Relevance: 14.35593
  • www.threat.digital
Threat Digital, LLC is a NJ based technology company that provides innovative products to effectively address the challenges faced by modern compliance teams. The company was founded by former technology and compliance executives with 15+ years of..
Relevance: 14.323162
  • curriecomplianceadvisement.com
  • 1
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As a former BSA Officer, I know that financial institution compliance departments are under great pressure to keep costs down and run the day to day as tightly as possible. There is no excess capacity to take on special projects or to address..
Relevance: 14.293725
  • initialism.com.au
  • 1
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Initialism is the expert consultancy that people turn to when they are the subject of AML/CTF regulatory proceedings, inquiries or action... Initialism's team of AML/CTF professionals all have extensive backgrounds in AML/CTF compliance and risk..
Relevance: 14.245095
  • www.complidata.io
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We develop A.I.-driven process automation solutions to streamline and optimise financial crime compliance and trade finance operations. We deploy models as managed services, to help our clients to define, implement and improve payments, transaction..
Relevance: 14.227782
  • www.sc-pvt.com
  • 2
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Our CRO structure has put into place specific procedures and dedicated teams and operates in full compliance with such rigorous standards as ICH, 21 CFR part 11.We strongly maintained the ICH and GCP guidelines through our clinical trials... SC-PVT..
Relevance: 14.210953
  • www.gwci.uk
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The risk mitigation intelligence and advice we provide is designed to enhance your brand reputation just as much as to protect your business from imminent harm. In a world in which we see more and more unethical behaviour in businesses every day,..
Relevance: 14.201703
  • www.interfinsystem.com
  • 1
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InterFin AML is a compliance solution focused on Anti-Money Laundering (AML) and the Foreign Account Tax Compliance Act (FATCA). It was developed by compliance professionals for use by compliance practitioners. The solution interfaces with your core..
Relevance: 14.182366
  • kastleway.com
  • 1
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Kastleway Compliance* is a consulting company that is partnered with the law firm Kastleway to enable the various industry sectors of Bermuda, from the reinsurers and corporate service providers to fintech businesses, the ability to hire a consultant..
Relevance: 14.100138
  • www.complianceinnovations.com
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Compliance Innovations, LLC is a Columbia, SC based company developing an Electronic Vehicle License Plate. Our license plate will have the capability to retain the image without power for up to 10 years. It also allows the issuing agency or law..
Relevance: 14.09785
  • claritaslegal.com
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Claritas was founded in the Cayman Islands in 2022 by Elisabeth Lees, Katie Pearson and Justine Plenkiewicz... We are the only boutique law firm in the Cayman Islands specializing solely in regulatory law and litigation. Our litigation expertise..
Relevance: 14.089843
  • ai-detect.com
  • 1
As technology evolves, it is essential for organisations to employ professionals with the specialist knowledge needed to maintain the competitive edge. We have helped clients embed financial crime regulation, assess compliance standards and work..
Relevance: 14.080328
  • www.supportaftercrimeservices.ie
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Support After Crime Services is a voluntary service for people affected by crime, whether you are a victim of crime or a witness to crime. There is no crime too big or small and at Support After Crime Services we realise that everyone experiences..
Relevance: 14.022253
  • www.r-sctraining.co.za
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R-SC TRAINING is a division of Rudolph-Shortt Consultancy cc offering a specific range of training courses for the food, beverage, cosmetics, medical device and pharmaceutical industries. The company has earned its reputation as a leading training..
Relevance: 14.01839
  • www.jcbcs.com
  • 1
Becoming GDPR compliant will keep you & your data safe, while assisting in protecting your business from Cyber Crime... We know that understanding Cyber Security/GDPR Compliance for your business is confusing... Your Business has Data, Data You..
Relevance: 14.011509
  • www.efcl.eu
  • 1
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EFCL - European Fraud and Compliance Lawyers. A sub-association of the ECBA... National laws relating to fraud, economic crime and compliance are no longer limited to a domestic level and they can often have a reach over multiple jurisdictions. More..
Relevance: 13.982512
  • brownsmallbusinesslaw.com
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From business organization and licensure to business compliance and permitting, the Brown Law Firm is here to help. Once your business is set up, the Brown Law Firm can help with drafting client and employment contracts and with litigating in the..
Relevance: 13.975822
  • www.opusdatum.com
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OpusDatum is well placed to help in the fight against financial crime, leveraging our extensive knowledge of a range of financial crime subjects. These include customer due diligence, transaction monitoring, reporting suspicions of money laundering,..
Relevance: 13.9580555
  • 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: 13.929932
  • www.harmari.com
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Harmari STR helps with Short Term Rental Compliance with Taxcrawler, which helps with identifying and monitoring properties for lodging tax collection, licensing and code compliance... Over 100 million people live in Rental properties in the United..
Relevance: 13.925854