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Compliance Notes

Compliance Notes

写作与编辑

Wilmington ，Delaware 664 位关注者

Providing compliance-focused writing, training, and consulting.

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关于我们

Compliance Notes provides compliance-focused freelance writing and customized training content. Areas of expertise include anti-money laundering, anti-corruption, international sanctions, global financial crimes, illicit financial flows, and corporate compliance & ethics. Specific areas of focus include the following: Anti-Money Laundering/Bank Secrecy Act (AML/BSA), USA PATRIOT Act, FinCEN regulatory requirements, Anti-Corruption, Anti-Bribery, Foreign Corrupt Practices Act (FCPA), UK Bribery Act, OFAC, international economic sanctions, financial crimes compliance, illicit financial flows, and Corporate Compliance and Ethics Programs.

网站
https://www.compliance-notes.com
所属行业
写作与编辑
规模
1 人
总部
Wilmington ，Delaware
类型
个体经营
创立
2019
领域
Writing、Editing、Compliance Programs、Corporate Compliance、Anti-Money Laundering、Anti-Corruption、International Sanctions、Financial Crimes、OFAC、FCPA、Bank Secrecy Act、USA PATRIOT Act、Financial Regulations、Legal Analysis、Compliance、Ethics、Training、Fraud、Cybercrime、SEO和Illicit Financial Flows

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