100+ Company active group limited PowerPoint (PPT) Presentations, Company active group limited PPTs

Company active group limited - PowerPoint PPT Presentation

MiFid Compliance Support Malta

MiFID ll is the grouping regulatory tools of recast MiFID and MiFIR. Active Group Ltd offer comprehensive MiFID compliance support in Malta helping you navigate the unique regulatory complexities and achieve compliance and protect your organization. http://www.activeoffshore.com/mifid-compliance-support-malta

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103 views • 8 slides

AML Training Guernsey

Money laundering is a possible sign of criminal funding and other global crimes, making AML training even more necessary for businesses. Active Group Ltd offers AML training in Guernsey focusing the important issues of anti-money laundering and why this is essential for firms at risk of this type of crime. http://www.activeoffshore.com/aml-training-guernsey/

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193 views • 7 slides

Regulatory Compliance Services Malta

Regulatory compliance describes the objective that organizations aim to achieve in their efforts to ensure that they comply with relevant laws, policies, and regulations. Active Group Ltd offers regulatory compliance service in Malta to organization fit into the relevant law and regulations. https://www.activeoffshore.com/regulatory-compliance-services-consulting-firm-malta/

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74 views • 7 slides

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Company active group limited - PowerPoint PPT Presentation

MiFid Compliance Support Malta

AML Training Guernsey

Regulatory Compliance Services Malta