Companies similar to SC COMPLIANCE
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  • www.perrysrefrigerationsc.com
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Perry's Refrigeration Service, LLC is your first choice in the Midlands of South Carolina for HVAC and refrigeration service and repair. We specialize in commercial and residential HVAC systems as well as commercial refrigeration systems. If you need..
Relevance: 13.150949
  • futuresentry.com
Public opinion on crime prevention is a crucial factor for its future development. Recent public opinion polls have shown that the public generally supports spending more on crime prevention measures and fewer prisons, while the opposite group is..
Relevance: 13.141105
  • johnsonslawoffice.com
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Whether you've been hurt on the job or on the road, whether you're purchasing a home or have been charged with a crime, the attorneys at the Law Offices of Darrell Thomas Johnson, Jr. LLC are here to defend your rights. Located in Hardeeville, SC, we..
Relevance: 13.1251745
  • www.crimewatchsa.com
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Crime Watch is a proactive security company with the aim of ‘consolidating communities'. So that together we create an effective crime fighting force... Crime Watch is now the strongest security company in the Milnerton Precinct with permanent..
Relevance: 13.12257
  • crimescenecleaners.com
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Crime Scene Cleaners, Inc. was established in 1996 to assist home and business owners in the restoration of property which became contaminated as a result of crime, accident, or other means... Crime Scene Cleaners, Inc. has extensive experience..
Relevance: 13.098597
  • beta.npt.gov.uk
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As a partnership, we are committed to working together to achieve sustainable reductions in crime, fear of crime and anti social behaviour as well as providing practical crime prevention and community safety advice and reassurance... The Crime and..
Relevance: 13.083479
  • sentrysis.com
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SentrySIS are a UK based software company who have been working with UK crime partnerships, police constabularies and the retail crime sector since 2013... SentrySIS is a cloud-based software solution that connects the police, national retailers,..
Relevance: 13.079794
  • www.dcmoperations.com
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Providing tactical solutions and solving challenges for our Financial Service customers. Our approach is tailored to the unique circumstances of each client... DCM provides retained services to a leading EMI. We design Legal and Regulatory Framework..
Relevance: 13.076596
  • www.pccrimesolutions.com
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PC Crime Solutions is dedicated to providing products that allow crime analysts to quickly and efficiently enter case information so that analysis can begin sooner... PC Crime Solutions works to provide analysts with the tools they need to eliminate..
Relevance: 13.075571
  • gfcpn.org
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Welcome to the Global Financial Crime Prevention Network - a worldwide coalition of national organisations dedicated to the suppression of all forms of fraud, financial and cyber-crime... The GFN is committed to making financial crime harder to..
Relevance: 13.034836
  • sc4-if.org
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In the 2008 at the ISO TC 184/SC 4 Meeting the Advisory Group "SC 4 Implementation Forum" was created. The Advisory Group is an integral part of SC 4 and has advisory functions within its task: it can give recommendation to SC 4 for an improvement,..
Relevance: 13.02934
  • www.theviplimo.com
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Our mission is to create an amazing luxury limousine experience for airport transportation, night life, prom and homecoming, weddings, birthdays, anniversaries, graduations, and corporate events into memories that last forever. We service Columbia,..
Relevance: 13.005642
  • hawk.ai
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Hawk AI's mission is to help financial institutions detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies... Hawk AI was founded in Munich in 2018 by experienced fintech entrepreneurs Wolfgang Berner..
Relevance: 13.002768
  • www.fly2sc.com
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SC Aerospace is a top tier aviation Service Supply Chain Management (SSCM) company. Our business model is underpinned by strong network in aviation field... SC Aerospace Service Co., Ltd. (hereinafter referred to as: SC）was officially established in..
Relevance: 13.000153
  • atlasanalytics.io
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Atlas Analytics is a data-driven enterprise providing solutions and socio-cultural analysis. Its clients include companies and entities seeking to adhere to international sanctions and compliance regulations in the closed business environments of the..
Relevance: 12.988655
  • xceed360.ai
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From KYC and watchlist monitoring to transaction monitoring and reporting, Xceed360 is designed for community banks to operate a cost-efficient fraud detection program, and meet AML regulatory expectations... From onboarding and ongoing risk..
Relevance: 12.986074
  • www.cyberralegalservices.com
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Cyberra Legal Services is a premier organization in cyber law advisory, cyber crime consultancy, cyber law compliance audit, cyber security services, cyber forensics services and cyber trainings (law, security & forensics) since 2003. It is Ahmedabad..
Relevance: 12.977059
  • ica-futureofcompliance-southasia.com
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This is an unmissable opportunity for both ICA members and other practitioners in South Asia to hear from and meet the industry practitioners and benchmark their organisations' practices against their peers. The sessions will provide critical insight..
Relevance: 12.97472
  • cddsolutions.com
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Our vision is to create a safer and more secure business environment, where businesses and individuals can operate with transparency and trust. At CDD Solutions, we are committed to pursuing this vision with unwavering dedication and integrity,..
Relevance: 12.974477
  • crimestopperswa.com
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The mission of CSAW is to work in partnership with local Crime Stoppers programs around the state to further promote and enhance the image of Crime Stoppers, increase their effectiveness and capabilities acting as a conduit for exchange of..
Relevance: 12.969735
  • regulatorsconsultancy.com
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We provide cost-effective, practical advice, and training and policy/bylaw upgrades to local governments, public authorities, law enforcement and Provincial and Federal governments. They have experience in police, bylaw, environmental, health, legal..
Relevance: 12.966445
  • thenorthtexascrimecommission.org
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The North Texas Crime Commission (formerly the Greater Dallas Crime Commission) was established in 1950. We believe proper enforcement and enlightened prevention can be achieved through a comprehensive and cooperative effort involving concerned..
Relevance: 12.954514
  • beehivesc.com
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Beehive LLC is a Charleston, SC based Interior Design firm providing development of functional and aesthetically pleasing interior environments focusing on budget and deadline constraints, flexibility of space for current and future needs, longevity..
Relevance: 12.946284
  • www.bcl.com
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BCL is a top-tier law firm specialising in business crime, regulatory enforcement, complex tax investigations and litigation, serious and general crime, private client - high net worth representation, and data, privacy and cybersecurity law... BCL..
Relevance: 12.94358
  • kindconsultancy.com
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Find out about Kind Consultancy, a specialist recruiter focussing on Governance, Risk, Compliance Complaints roles in Financial Services... Kind focuses on interim and permanent Governance, Risk, Compliance, Financial Crime and Complaints..
Relevance: 12.940072
  • www.cctvview.ie
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Manage staff members. Join Business Community Groups to share intelligence. Define emergency contacts for your premises. Customise Incident Types. Customise Goods and Property Types. Define where the CCTV cameras are in your premises... Facewatch is..
Relevance: 12.933558
  • palmettoautosales.com
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Welcome to Palmetto Auto Sales of SC! We are located at 523 S. Jefferies Blvd, Walterboro, SC 29488. At Palmetto Auto Sales of SC, we understand that finding the perfect combination of quality and affordability can be difficult. So we have made it..
Relevance: 12.929022
  • www.eyetocompliance.com
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A Certified Compliance and Fraud Investigation Officer with approximately 20+ years of combined work experience in the financial sector. Keen on identifying potential AML/CFT risks for proper implementation of measures and controls to satisfy the..
Relevance: 12.921494
  • synesis-group.com
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AI-powered video analytics to find missing or wanted people, detect crime in real-time, track social isolation tracking, manage crowds and traffic. Make cities safer and more efficient... Organized conversations for mobile and desktop. Unlimited..
Relevance: 12.902695
  • csiprotect.com
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Headquartered in Tequesta, Florida, CSI Protect is the exclusive distributor of SelectaDNA forensic marking technology in the United States. CSI Protect's mission is to provide businesses and homeowners with proven crime-fighting tools to prevent..
Relevance: 12.890398