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Risk Consultants in London

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02036 060 159 Send Enquiry
Corporate Research and Investigations Limited
Corporate Research and Investigations Limited Risk Consultant Company Size: 21 - 100 Employees Company Turnover (£) : 500,000 - 1,000,000
  • Anti Money Laundering
  • Anti-Bribery
  • Anti-Counterfeiting
  • Background checks
  • Compliance Consultant
  • Conflict Management
  • Corporate Investigation
  • Due Diligence
  • Forensic Accounting
  • Fraud Investigations
  • Insurance Fraud
  • Integrated Management Systems
  • Investigations
  • Pre-employment checks
  • Risk Assessment
  • Risk Management
View Profile
  • 1 postings
Legal Eye Limited
Legal Eye Limited Risk Consultant Company Size: 21 - 100 Employees
  • Anti-Bribery
  • Anti-Money Laundering
  • business continuity
  • COLP assistance
  • Compliance Consultant
  • compliance plan
  • Compliance services
  • Continuing Competency
  • CPD's
  • CQS
  • Cyber-Crime
  • Data Protection
  • Fraud
  • Law Firm Outsourcing
  • Law Firm Training
  • Learning and Development
  • Lexcel
  • Licensed Conveyancer
  • NCA
  • Solicitor compliance
  • SRA Code of Conduct
  • SRA Handbook
View Profile
  • 4 testimonials
  • 5 postings

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