D RISK AS
930467480ActiveSpecialists offering operational risk and compliance management services.
Oversigt
- Ukendt
- Medarbejdere
- 2.6mio NOK
- Omsætning
- 2022
- Grundlagt
Kontakter
Thorstein Danielsen
Specialist / Consultant
Beskrivelse
D RISK specializes in providing expert services related to anti-money laundering (AML), counter-terrorist financing (CTF), and international sanctions compliance. They focus on delivering an operational approach to combating these threats and ensuring adherence to relevant regulations. Their core of...
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Teknologistak
Virksomhedsoplysninger
- Branche
- Ukendt
- Juridisk form
- Aksjeselskap
- Momsnummer
- Ukendt
Kontakter
1 kontakter i FunnelfeedrThorstein Danielsen
Specialist / Consultant
Lignende virksomheder
20 lignende virksomheder i FunnelfeedrSANCTIONS ADVISORY APS
Expert advisory services navigating complex global sanctions and export controls.
CORISK AS
Specialized firm analyzing sanctions, country risk, and trade flows.
COMPLIANCE NORGE AS
Specialized financial compliance consultancy offering expert risk control services.
CHILON CONSULTING AKTIEBOLAG
0 medarbejdereProviding expert financial crime compliance advice to governments and institutions.
NORDIC FINANCIAL CONSULTANTS AS
Providing expert risk management and regulatory compliance consulting services.
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