Tuesday 10 January 2017

Compliance consulting

Cordium is at the forefront of regulatory expertise and will help you meet the compliance demands for investment services. The first service provider in Hong Kong. Compliance Services in Hong Kong.

Continued scrutiny by authorities, enforcement actions and complex regulatory developments are at the forefront of the challenges facing all . Financial services compliance consultants providing regulatory and compliance advisory services to FSA, PRA and FCA regulated financial institutions. Assent provides expert regulatory compliance consulting services that can save your company thousands of hours and dollars. We are experienced in helping firms to meet their .

We offer customize practical solutions for your regulatory compliance issues. Financial Crime compliance consulting assisting clients in the area of Anti-Money Laundering, fraud and Anti-Bribery and Corruption. Our IT security consulting services give you instant access to the resources, expertise and best practices you need to strengthen your security and compliance.


Comprehensive regulatory consulting support for developing and implementing worldwide regulatory compliance strategies for new and existing products. Does cosmetic compliance worry you for your small business? Our robust services include regulatory solutions as well as comprehensive training to strengthen your organization!


UPS advises clients on the most current compliance initiatives developed by U. Customs for the trade community and assists them in evaluating current trade . Improve regulatory compliance of your equipment, process, cleaning control, automation and manufacturing execution systems with our consulting services.

RSM offers regulatory compliance consulting to help financial institutions and specialty finance companies navigate regulatory requirements. Preparation for an FCA Visit. We find effective compliance solutions for you!


JMP COMPLIANCE CONSULTING LIMITED - Free company information from Companies House including registered office address, filing history, accounts, . PA Consulting Group provides compliance and regulatory consulting services across all parts of the pharmaceutical, medical device, and biotechnology . You may know the managed security services you are looking for. If so, you can select from any of our services and create an . Our baseline Information Security Assessment process helps you to define weak points in both your technology and compliance programs. Professional export controls advice and training in all areas.


Gartner defines risk management and compliance consulting services as the bundle of expert-driven consulting services directed at assisting enterprises to . Where complicated regulations are turned into plain English! We pride ourselves on our proactive approach to fiduciary compliance consulting that can greatly reduce plan sponsor liability. COMPLIANCE Consulting est un cabinet de conseil et de formation spécialisé en ingénierie des exigences. Implementing prudent processes . Notre objectif principal est de conseiller et . Oracle Financial Services Consulting offers specialized expertise and services for financial institutions to build .

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