Financial Crime Consultant: Leifs & Williams Consulting

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
Sinovatech

Conseilorga
Conseilorga

Ingenious Quality Limited
Ingenious Quality Limited

Unire
Unire

Dynasty Builder
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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