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151-180 of 4,639 results

  • www.legalcomplianceservices.co.uk
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The Solicitors Regulation Authority has imposed one of its biggest fines against a law firm after another case where anti money-laundering measures..... An east London law firm has been fined more than £12,000 for breaching anti-money laundering..
Relevance: 30.447731
  • www.imds-professional.com
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Our consulting services ensure you fully meet your legal environmental and product conformity obligations, offering you peace of mind and other valuable benefits. We can help set clear criteria that will support decision-making. We can also define..
Relevance: 30.395618
  • www.oss-compliance-tooling.org
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Our goal is to provide OSS cmpliance reference toolchains licensed under an OSS compliant licensed...
Relevance: 30.299812
  • www.compliance.com.sg
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As a regulatory Compliance Support specialist, we can act as a guardian for all your MAS related processes. Be it policy preparation, mock audit, preparation for MAS audit, we can help in all situations... For Fintech Companies, we offer services to..
Relevance: 29.527447
  • www.compliancebenefits.com
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After more than 10 years of working as a compliance professionals in international companies, I finally took the step and offer my passion, experience and knowledge to a broad range of customers as a consultant. Besides having my university degree in..
Relevance: 29.48204
  • 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: 29.448727
  • www.phscompliance.co.uk
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phs Compliance is the UK's leading provider of statutory electrical fire safety testing and remedial services, keeping businesses and public sector organisations of all sizes safe and compliant with the latest statutory safety regulations. From..
Relevance: 29.37817
  • compliance.co.nz
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Compliance Consultants has established a reputation as one of New Zealand's leading authorities in BWOF systems. In 2018, Optima Investment Group acquired Compliance Consultants, a company operating in the compliance sector since 1993... Compliance..
Relevance: 29.215034
  • www.compliancesolutions.com
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By consistently and conscientiously adhering to these rules, an organization not only helps to maintain its integrity and reputation, but also minimizes the risk of legal problems and financial losses. Compliance is therefore an essential building..
Relevance: 29.178158
  • www.compliancemetric.com
Relevance: 29.067482
  • www.highcompliance.co.uk
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Engaged employees are 5 times less likely to be involved in a safety incident and 7 times less likely to be involved in a serious injury or fatality, therefore, you must drive for a wider acceptance of employee engagement - High Compliance provide..
Relevance: 28.677963
  • www.rp-compliance.co.uk
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R P Compliance Testing Ltd - a UKAS Accredited Testing Laboratory No. 7970 based along the North Norfolk coast, a family-run business providing testing services for the construction industry... Dir​ector Ros Piggott DipMS set-up and ran for five and..
Relevance: 28.601498
  • compliancestandardgroup.co.uk
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At Compliance Standard Group we offer fully customisable compliance Management Software. Our system is a complete suite of tools to record and manage compliance with all of your Heath & Safety, and Environmental requirements... Every organisation..
Relevance: 28.31498
  • complianceunlimited.co.za
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We specialise in making sure that your electrical, plumbing, electric fence and gas installations are compliant with the relevant SANS Regulations and By-Laws, and that your property is free from wood destroying organisms... Compliance and safety..
Relevance: 28.192387
  • www.compliancecontracting.com.au
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Compliance Contracting covers all industries - from mining, energy, manufacturing, construction and farming. We offer turnkey solutions from small to large scale projects...
Relevance: 28.186462
  • www.compliancecanhelp.com
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Our focus is to quickly find solutions to any Indoor Air Quality problems by considering the facts, cost, and time. Our approach is to perform every Indoor Air Quality project with an investigative attitude to separate opinions from facts to..
Relevance: 27.951813
  • millencc.co.uk
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Not only do we work with firms in establishing a sustainable charging structure and client service proposition we can assist you in the valuation of your business and eventual sale... Compliance specialists assisting IFA firms throughout the South..
Relevance: 27.951813
  • www.c3c.co.uk
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​Having a solid police background, we are aware of the many pitfalls that companies face operating in today's highly regulated workplace... We have worked in a wide range of roles in policing, law enforcement and compliance and are therefore well..
Relevance: 27.951813
  • kuwaitcompliance.com
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KCC helps its clients achieve their goals by providing Compliance & AML/CFT consulting and training services that address operational and regulatory challenges, achieve transparency and improve their governance command. We operate on the principles..
Relevance: 27.951813
  • www.compliancecubed.co.uk
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Compliance Cubed is an experienced team of compliance specialists. From planning the FCA authorization process to due diligence on an exit strategy we can help... Compliance Cubed employs only experienced consultants with a track record for..
Relevance: 27.951813
  • www.contextcompliance.co.uk
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Context Compliance - design and implementation of risk management plans and frameworks for the Healthcare Sector focussing on General Data Protection Regulation (GDPR) Compliance, Governance and Risk Management... Our company takes the view that the..
Relevance: 27.951813
  • complianceoffice.co.uk
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We never tie our clients in to long term contracts, whether it be our monthly compliance retainers or subscriptions to our Compliance Office in the Cloud e-learning, CPD tracker or risk registers tools. Our clients can leave any time but we're very..
Relevance: 27.941044
  • clear-compliance.co.uk
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Clear Compliance Ltd is a Yorkshire based company run by highly experienced consultant, Catherine Riley. We work with a variety of producers, manufacturers, wholesalers, distributors, retailers, food service companies, agents and brokers, providing a..
Relevance: 27.919334
  • www.namakacompliance.com
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Namaka Compliance was founded in September 2020 due to an increasing demand seen in the subsea sector and the entire energy sector, both on and offshore. In the short term, Namaka Compliance has delivered its OCAS services to the Central American,..
Relevance: 27.919334
  • www.qualitascompliance.com
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Our service is tailored to integrate with clients & design teams to develop project proposals through the planning stages to a state of readiness for submission for approval to the Building Control & Fire... Our consultancy offers a range of..
Relevance: 27.919334
  • voltacompliance.com
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Volta Compliance understand our requirements. When we approach them with a project they listen very carefully to the objectives, they manage the whole project and deliver on time. How many companies can claim to do that in this day and age. They are..
Relevance: 27.90673
  • www.thatcompliancelady.com
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I use my 20+ years in oil and gas compliance systems to provide pipeline operators (and those that support them) with seamless access to the right information, right when you need it...
Relevance: 27.90673
  • www.ptscompliance.co.uk
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Our team is fully qualified for every single job they attend. PTS Compliance are fully compliant within our industry's standards and requirements so we can provide complete peace of mind... At PTS Compliance, we offer a comprehensive range of..
Relevance: 27.90673
  • www.tradingcompliance.com
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We also specialise in assisting Payment Services Providers, E-money issuers and other Money Services Businesses obtain authorisation and comply with their Conduct of Business and AML requirements... Our services extend to other international..
Relevance: 27.90673
  • www.marcomint.com
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Maritime Compliance International is dedicated to working with clients to improve their business by ensuring a reputation for excellence through strong leadership and a culture of compliance. Many satisfied clients have found that following these..
Relevance: 27.90673