Passcon limited
WebThe company offers managed services, advisory and technology solutions across the anti-financial crime (AFC) spectrum, including KYC, transaction monitoring sanctions and investigations, enabling clients to overcome program challenges and enhance workflows. Contact Information Website passcon.de Ownership Status Acquired/Merged Financing … Webpasscon GoKYC — used by over 20 customers Try Now ↗ Integrated role based access control Audit-proof Deployment on local webserver within your corporate network Made in Germany Data stored within your bank servers Corinna …
Passcon limited
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WebTeam Manager at Passcon LtD Bulgaria. 12 followers 12 connections. Join to follow AML RightSource. Report this profile Report Report. Back Submit. Experience Team Lead AML RightSource Oct 2024 - Present 1 year 6 months. Sofia, Sofia City, Bulgaria Team Manager ... WebPasscon Ltd / AML RightSource Financial services In Bulgaria calendar_today From 2024 people_alt 350 employees people_alt 3 IT specialists location_on Sofia Worldwide …
WebPasscon is now AML RightSource. Passion & Innovation combined with Regulatory Compliance through Consulting, Services & Online Solutions. We are a dynamic consulting firm specializing in... WebPASSCON LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, …
WebPasscon is now AML RightSource. Passion & Innovation combined with Regulatory Compliance through Consulting, Services & Online Solutions. We are a dynamic … WebPasscon Limited is an active company incorporated on 15 February 2024 with the registered office located in Altrincham, Greater Manchester. Passcon Limited has been …
Management, Scientific, and Technical Consulting Services Professional, Scientific, and Technical Services Printer Friendly View Address: Third Floor 11-12, St James's Square LONDON, SW1Y 4LB United Kingdom See other locations Website: www.passcon.de Employees (this site): Modelled Employees (all sites): Modelled Revenue: Modelled
WebJan 25, 2024 · PASSCON PTE. LTD. (the "Company") is a Private Company Limited by Shares, incorporated on 25 January 2024 (Thursday) in Singapore . The address of the Company's registered office is at the REPUBLIC PLAZA building. The Company current operating status is live and has been operating for 1516870094. tracks chickenWebPasscon is a one-stop-shop supporting a wide range of AFC needs. From outsourced services for transaction monitoring or review to advising on program challenges, to custom automation solutions to enhance workflows. Lists Featuring This Company Risk Management Companies (Top 10K) track scholarship status sspWebFeb 15, 2024 · PASSCON LIMITED is a Private limited company (Ltd.) company based in THIRD FLOOR, 11-12, ST JAMES'S SQUARE, United Kingdom, which employs 4 people. The company started trading on 15 February 2024. track scholarshipWebPasscon Limited is an active company incorporated on 15 February 2024 with the registered office located in Altrincham, Greater Manchester. Passcon Limited has been running for 4 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 14th February 2024. BUY A REPORT Name the rolling stones tribute bandWebPasscon is now AML RightSource. Passion & Innovation combined with Regulatory Compliance through Consulting, Services & Online Solutions. We are a dynamic consulting firm specializing in financial services with a distinctive focus on implementation. In addition to traditional consulting services we offer a wide range of services and effective ... the rolling stones toursWebMar 29, 2024 · Passcon is a one-stop-shop supporting a wide range of AFC needs. From outsourced services for transaction monitoring or review, to advising on program … the rolling stones videosWebMar 23, 2024 · Passcon provides operational and advisory coverage worldwide, with 300 team members and more than 10 offices across EMEA, APAC, and North America. Corinna Reibchen, Founder and Managing Director of Passcon, stated, “We couldn’t be more excited to be joining forces with AML RightSource to provide a comprehensive suite of … the rolling stones tour 217