
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+3
At Effecta we are aware of pressures placed on Compliance Officer and MLROs and receiving a highly detailed report or an over engineered set of Compliance documents can lead to even more work rather than easing the burden or providing real solutions. We want our consultants to be an extension of your Compliance team, there to support them to get the job done and provide valuable insight into what industry standards are developing to ensure you are not left behind the regulatory curve. Effecta assists firms in becoming authorised as well as providing ongoing Compliance support
Compliance,financial crime,governance,regulatory,uk fca,uae difc,uae adgm,and risk
Effecta compliance limited operates in the Financial services industry.
Effecta compliance limited's revenue is 11m - 100m
Effecta compliance limited has 11 - 50 employees.
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