D RISK AS
930467480ActiveSpecialists offering operational risk and compliance management services.
Översikt
- Okänt
- Anställda
- 2.6milj NOK
- Omsättning
- 2022
- Grundat
Kontakter
Thorstein Danielsen
Specialist / Consultant
Beskrivning
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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Nyckelord
Teknikstack
Företagsinformation
- Bransch
- Okänt
- Juridisk form
- Aksjeselskap
- Momsnummer
- Okänt
Kontakter
1 kontakter i FunnelfeedrThorstein Danielsen
Specialist / Consultant
Liknande företag
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