THE COMPLIANCE COMPANY
Who is THE COMPLIANCE COMPANY?
Specialist AML/CFT and Compliance consultants based in Auckland, New Zealand. Our expertise helps businesses operating in the financial services and credit industry meet their regulatory and AML/CFT requirements, ensuring compliance and avoiding potential penalties. With a deep understanding of New ...See more
Industry & Specialities
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Countries of Operation
New Zealand
Headquarters:
New Zealand
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2015 (11 years)
Address:
306/48 GREYS AVENUE; AUCKLAND, AUK 1010, NZ
Employees by Department
- The Rest (3)
- Total (3)
Key Decision Makers
Frances Williams
Communication & Engagement Lead
Natalia Walker
Partnerships Manager
Brigid Fraser
Adviser
Employees by Seniority
C-level
1employees
Senior
0employees
Non-managers
2employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
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