Corinth Consulting Limited

Corinth offers AML compliance services consistent with the requirements of the UK Anti-Money Laundering, Terrorist Financing, Anti Bribery & the Proceeds of Crime Act 2002 law and regulationsThis includes: − Risk Assessments− Policies, Controls & Procedures− Record Keeping & Retrieval − Money Laundering Reporting Officer (MLRO)− Bespoke Training of New and Existing staff− Facilitate HMRC registrationThe services may also be provided to regional or international branch offices of UK art market participants.
Social Link - Linkedin: http://www. linkedin.com/company /corinth-consulting-limited
Employee Count: 3
Keywords: business consulting & services