RADOSYN Compliance Training & Advisory
Professional Training and Coaching in Netherlands
Overview
RADOSYN delivers consultancy and professional training in anti-money laundering and other financial economic crimes to financial service providers.
We assist and guide our clients, in particular, in understanding of money laundering and related risks in CIS markets (post-Soviet countries) and in Central & Eastern Europe (CEE). Our Consultants are selected professionals with a proven track record in their specialist field of operations.
RADOSYN delivers technical assistance in the form of awareness raising seminars and training courses that are tailor-made to our client's operational needs. All training is designed to be relevant for the institution, using case studies, local materials and can be delivered in English, Dutch, Russian and Ukrainian languages.
RADOSYN offers assistance to financial service providers in complying with anti-money laundering and other relevant compliance regulations, in particular, with the compliance framework, including Policies & Procedures, with the Customer Due Diligence reviews, including research on ultimate beneficial owner (UBO) and with Transaction monitoring challenges.
EMPLOYEES
1 employee
FOUNDED
2014
HQ
Amstelveen
TYPE
Privately Held
Location
- Street
- Prof.J.H.Bavincklaan 2
- City
- Amstelveen
- Region
- —
- Postal code
- 1183 AT
- Country
- Netherlands
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Start for freeFAQ
What is the industry of the company?
RADOSYN Compliance Training & Advisory is in the Professional Training and Coaching industry.
What products and services does the company offer?
RADOSYN Compliance Training & Advisory lists these specialties: advice on and assistance with drafting (reviewing) of compliance framework, UBO research on Russian, Ukrainian, other CIS clients, interim MLRO or Manager Compliance, Training on management of FEC risks, and International AFC consultant, especially for post-Soviet countries.
When was the company founded?
RADOSYN Compliance Training & Advisory was founded in 2014.
How many employees does the company have?
RADOSYN Compliance Training & Advisory has 1 employee.
What is the company type?
The company type of RADOSYN Compliance Training & Advisory is Privately Held.
Where is the company headquartered?
RADOSYN Compliance Training & Advisory is headquartered in Amstelveen.
What is the address of the company?
The address of RADOSYN Compliance Training & Advisory is Prof.J.H.Bavincklaan 2, Amstelveen, 1183 AT, Netherlands.
What are the social media accounts of the company?
The social media account of RADOSYN Compliance Training & Advisory is LinkedIn.
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