Compliance Guardians
Specialised Compliance Management Solutions
Specialist Regulatory Compliance Solutions for Global Financial Institutions and Regulated Businesses. 2nd Line Compliance Management | BSA/AML/CFT Compliance Solutions | Financial Licensing | Compliance Assurance | Regulatory Risk Management | Compliance Remediation
United Kingdom128 City Road, EC1V 2N
$300+/hr
2 - 9
2021
Service Focus
Focus of Business Services
- Compliance Training - 100%
- Regulatory & Compliance - 60%
- Management Consulting - 20%
- Training & Development - 20%
Industry Focus
- Neo-banks - 50%
- Financial & Payments - 40%
- Startups - 5%
- Other - 5%