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Effecta Compliance Limited

Financial Services

Specialities :
Compliance
Financial crime
Governance
Regulatory
Uk fca

+3

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About Effecta Compliance Limited

What does Effecta compliance limited do?+

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

What are Effecta compliance limited's specialties? +

Compliance,financial crime,governance,regulatory,uk fca,uae difc,uae adgm,and risk

What is Effecta compliance limited's industry? +

Effecta compliance limited operates in the Financial services industry.

What is Effecta compliance limited's revenue? +

Effecta compliance limited's revenue is 11m - 100m

What is Effecta compliance limited's company size? +

Effecta compliance limited has 11 - 50 employees.

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