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Comply Consulting Srl

Financial Services

Specialities :
Compliance
Controllo interno / internal auditing
Antiriciclaggio
Risk management
Consulenza regolamentare

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
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Frequently Asked Questions About Comply Consulting Srl

What does Comply consulting srl do?+

Comply Consulting nasce dallidea imprenditoriale di liberi professionisti e consulenti dazienda operanti da diversi anni nel settore finanziario con lobiettivo di accompagnare i propri clienti nella definizione ed implementazione delle migliori soluzioni in materia di governance, procedure e sistema di controlli interni, nel rispetto della normativa di settore. Comply Consulting si rivolge a: Operatori del risparmio gestito in particolare alle SGR e SICAF attive nei settori Private Equity, Venture Capital, Immobiliare e Crediti Societa di Intermediazione Mobiliare Istituti di Pagamento ex art. 114-septies TUB (promotori e gestori di piattaforme di Social Lending) Intermediari finanziari iscritti allAlbo Unico ex art. 106...

What are Comply consulting srl's specialties? +

Compliance,controllo interno / internal auditing,antiriciclaggio,risk management,consulenza regolamentare,governance,fatca-crs,processi,procedure,and antimoney laundering

What is Comply consulting srl's industry? +

Comply consulting srl operates in the Financial services industry.

What is Comply consulting srl's revenue? +

Comply consulting srl's revenue is 11m - 100m

What is Comply consulting srl's company size? +

Comply consulting srl has 11 - 50 employees.

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