About Financial Crime Risk Management Consultants
Financial Crime Risk Management Consultants (FCRMC) is a management consulting business that assists clients in managing their financial crime and sanctions risks. It was founded in 2004 and is based in Muldersdrift, South Africa.
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Financial Crime Risk Management Consultants Frequently Asked Questions (FAQ)
Where is Financial Crime Risk Management Consultants's headquarters?
Financial Crime Risk Management Consultants's headquarters is located at 14 St Antonios Street, Muldersdrift.
Who are Financial Crime Risk Management Consultants's competitors?
Competitors of Financial Crime Risk Management Consultants include ComplyAdvantage and 4 more.
Compare Financial Crime Risk Management Consultants to Competitors
Lysis Group provides financial crime (FC) compliance services. The company offers consulting services, advisory services, operations services, resourcing services, standardization services, and certification services. It was founded in 2001 and is based in London, United Kingdom.
AML RightSource is a provider of Anti-Money Laundering/Bank Secrecy Act (AML/BSA) and financial crimes co-sourcing solutions. The company offers staffing and consulting services to financial institutions and non-bank financial institutions to help them comply with specific compliance regulations. It serves banks, payment exchanges, cryptocurrencies, fintech, and many other types of financial institutions.
Napier offers an online computer software for compliance that strengthens AML defenses and trade capabilities while minimizing risk. Napier was founded in 2015 and is based in London, U.K.
Helping Humans Help Machines (H3M) provides AML services, such as AML system health check, scenario optimization, alert analysis optimization, AML system improvement consultancy, AI in AML trainings, AML system efficiency benchmarking, missing scenario detection, and AML case management outsourcing. It is based in Istanbul, Turkey.
dilisense supports businesses to adhere to local and global financial regulations. It provides a free sanction screening and PEP check that includes all official lists relevant for a thorough compliance check. It was founded in 2019 and is based in Zurich, Switzerland.
Salv offers a smart AML ( Anti-Money Laundering) platform that covers online transaction screening, offline monitoring, sanctions screening, risk-based approach & governance. It helps banks and fintech companies to reduce money laundering and decrease the rate of financial crime. The company was founded in 2018 and is based in Tallinn, Estonia.
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