'Compliance consulting' presentation slideshows

Compliance Consulting in Guernsey

Managing regulatory compliance can be most difficult for any businesses, and many engage accounting employee to confirm they are meeting necessary requirements. Active Offshore Ltd offers compliance consulting in Guernsey to help you and your staff navigate the many layers of compliance. http://www.activeoffshore.com/regulatory-compliance-services-consulting-guernsey/

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Anti Money Laundering Compliance

Virtual Compliance Solution,complete Anti Money Laundering Compliance resource for Banks.

140 views • 4 slides

Spectra Outsourcing Services

Spectra supports its clients with a wide base of services in the human resource management, financial and accounting management processes, labour compliance management and business setup areas. Established in 2006, we encapsulate a dominant market presence of more than a decade.

33 views • 3 slides

Compliance Officer Guernsey

Active Group Ltd offers compliance officer in Guernsey whose responsibility is to oversee and manage regulatory compliance issues within an organization & creates and implement strategies to ensure compliance with GDPR requirements. https://www.activeoffshore.com/compliance-officer-guernsey/

27 views • 1 slides

A Practical Guide to Avoiding Fair Housing Litigation

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