Corinth Consulting Limited
Business Consulting and Services in United Kingdom
Overview
Corinth offers AML compliance services consistent with the requirements of the UK Anti-Money Laundering, Terrorist Financing, Anti Bribery & the Proceeds of Crime Act 2002 law and regulations
This includes:
− Risk Assessments
− Policies, Controls & Procedures
− Record Keeping & Retrieval
− Money Laundering Reporting Officer (MLRO)
− Bespoke Training of New and Existing staff
− Facilitate HMRC registration
The services may also be provided to regional or international branch offices of UK art market participants.
Tagline
Global AML compliance experts, assisting international Art Market Participants with compliance of their AML obligations
EMPLOYEES
1 employee
FOUNDED
—
HQ
London
TYPE
Public Company
Location
- Street
- —
- City
- London
- Region
- —
- Postal code
- —
- Country
- United Kingdom
Email patterns
See email patterns for Corinth Consulting Limited
Address formats, how often each is used and the mail provider.
Start for freeTrade fairs
FAQ
What is the company name?
corinthconsulting.com is the website of Corinth Consulting Limited.
What is the industry of the company?
Corinth Consulting Limited (corinthconsulting.com) is in the Business Consulting and Services industry.
What products and services does the company offer?
Corinth Consulting Limited (corinthconsulting.com) lists these specialties: Art Market Compliance, Art Market, Anti-Money Laundering, Compliance, Art Market AML, and AML.
How many employees does the company have?
Corinth Consulting Limited (corinthconsulting.com) has 1 employee.
What is the company type?
The company type of Corinth Consulting Limited (corinthconsulting.com) is Public Company.
Where is the company headquartered?
Corinth Consulting Limited (corinthconsulting.com) is headquartered in London.
What is the address of the company?
The address of Corinth Consulting Limited (corinthconsulting.com) is London, United Kingdom.
What are the social media accounts of the company?
The social media account of Corinth Consulting Limited (corinthconsulting.com) is LinkedIn.
Social media