Financial Crime Consultant: Leifs & Williams Consulting
Financial Crime Consultant providing deep subject matter insight, tailored-focused advisory, practical and cost-effective solutions, enabling vision and transformation. At L & W we help our clients m...
Financial Crime Consultant: Leifs & Williams Consulting's Basic Information
Industry
Business Consulting and Services
Headquarters
Reykjavík, Iceland
Founded Year
2019
Specialties
Financial crime policy and procedureFinancial Crime risk assessmentFinancial crime training and awarenessAnti-money LaunderingTerrorist FinancingFraud prevention, detection and investigationCorporate governancecustomer due diligenceKYCTransaction monitoring and intelligenceAnti-bribery and corruptionFinancial crime business and customer risk assessmentDesign and implementation of customer due diligenceSanction screening
Financial Crime Consultant: Leifs & Williams Consulting's Competitors
Sinovatech
Conseilorga
Ingenious Quality Limited
Unire
Dynasty Builder
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Frequently Asked Questions Regarding Financial Crime Consultant: Leifs & Williams Consulting
Where is Financial Crime Consultant: Leifs & Williams Consulting's headquarter located?
Financial Crime Consultant: Leifs & Williams Consulting's headquarter are located at Iceland.
What is Financial Crime Consultant: Leifs & Williams Consulting's official website?
Financial Crime Consultant: Leifs & Williams Consulting's official website is http://www.leifsandwilliams.com
What industry does Financial Crime Consultant: Leifs & Williams Consulting belong to?
Financial Crime Consultant: Leifs & Williams Consulting is in the industry of Business Consulting and Services
What does Financial Crime Consultant: Leifs & Williams Consulting do?
Financial Crime Consultant providing deep subject matter insight, tailored-focused advisory, practical and cost-effective solutions, enabling vision and transformation.
At L & W we help our clients m...
What specialty does Financial Crime Consultant: Leifs & Williams Consulting have?
Financial crime policy and procedureFinancial Crime risk assessmentFinancial crime training and awarenessAnti-money LaunderingTerrorist FinancingFraud prevention, detection and investigationCorporate governancecustomer due diligenceKYCTransaction monitoring and intelligenceAnti-bribery and corruptionFinancial crime business and customer risk assessmentDesign and implementation of customer due diligenceSanction screening
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