Regulatory Compliance

IB

ICC Banking Commission

B2B professionals should contact the <strong class="text-white font-semibold">ICC Banking Commission</strong> for author...

Paris, FranceInternational Banking36 employees

SS

SC Securities (Pvt) Ltd

B2B professionals would contact SC Securities (Pvt) Ltd for expert investment advisory services and to explore potential...

Colombo 3, Sri LankaFinancial Services36 employees

IL

Irish Life & Permanent

B2B professionals should contact Irish Life & Permanent for insights into digital banking innovations and strategic fina...

Digital Banking35 employees

CC

COGITI Consejo General de la Ingeniería Técnica Industrial de España

B2B professionals should contact COGITI Consejo General de la Ingeniería Técnica Industrial de España for its authoritat...

Madrid, SpainIndustrial Engineering34 employees

PA

PT Advanced Analytics Asia Laboratories

B2B professionals should contact PT Advanced Analytics Asia Laboratories for their specialized environmental testing ser...

Jakarta Pusat, IndonesiaEnvironmental Testing34 employees

EM

Eurofins Medical Device Services US

B2B professionals would contact Eurofins Medical Device Services US for their expertise in medical device testing and re...

Lancaster, United States of AmericaMedical Device Testing34 employees

K

Kinetix

B2B professionals would contact Kinetix for its AI-driven software solutions that optimize business operations and provi...

Princeton, United States of AmericaAI Services33 employees

S

SIJIL

B2B professionals would contact SIJIL for its expertise in financial lease registration and management. The company's co...

Al Mohammadiyah, Saudi ArabiaFinancial Services33 employees

.D

.ZA Domain Name Authority (.zadna)

B2B professionals can leverage partnerships with .zadna to enhance their digital infrastructure and domain registration...

South AfricaDomain Management32 employees

C

Camcode

B2B professionals should contact Camcode for tailored asset management solutions that enhance operational efficiency and...

Cleveland, United States of AmericaAsset Management31 employees

CD

Chicago Department of Business Affairs and Consumer Protection

B2B professionals should contact the Chicago Department of Business Affairs and Consumer Protection for insights into re...

Chicago, United States of AmericaRegulatory Compliance31 employees

FC

FINTRAC Canada | CANAFE Canada

B2B professionals should contact FINTRAC Canada | CANAFE Canada for partnerships in financial intelligence and anti-mone...

Ottawa, CanadaFinancial Intelligence31 employees

IR

ICS Risk Advisors

B2B professionals should contact ICS Risk Advisors for expert risk management and regulatory compliance solutions tailor...

New York, United States of AmericaFinancial Services29 employees

SN

State Net

B2B professionals should contact State Net for access to comprehensive and reliable legislative and regulatory content,...

Sacramento, United States of AmericaRegulatory Compliance28 employees

IS

Intrade Smart Law Firm

B2B professionals should contact Intrade Smart Law Firm for their expertise in providing comprehensive legal and regulat...

Legal Services28 employees

ND

Nevada Department of Business and Industry

B2B professionals should contact the Nevada Department of Business and Industry for insights into regulatory compliance,...

Las Vegas, United States of AmericaRegulatory Compliance27 employees

FF

FEBiotec, Federación Española de Biotecnólogos

B2B professionals should contact FEBiotec, Federación Española de Biotecnólogos for opportunities in professional develo...

Biotechnology27 employees

GS

Geostock Sandia

B2B professionals would contact Geostock Sandia for their extensive expertise in underground storage and subsurface inje...

Houston, United States of AmericaEnergy Storage26 employees

HA

Hispajuris Abogados

B2B professionals would contact Hispajuris Abogados for their extensive legal expertise, local market knowledge, and com...

Madrid, SpainLegal Services26 employees

CG

Centrik Group

B2B professionals should contact Centrik Group for expert GTL services, strategic financial planning, and comprehensive...

New Delhi, IndiaConsulting Services25 employees

A-

ALCO - Association Luxembourgeoise des Compliance Officers

B2B professionals should contact ALCO for expert insights and networking opportunities within the compliance sector. The...

Luxembourg, LuxembourgFinancial Services24 employees

CI

Cybershark, Inc

B2B professionals should contact Cybershark, Inc for their enterprise-class security and compliance solutions. Their sca...

Brookhaven, United States of AmericaCybersecurity Services24 employees

C(

CIRED (International Community on Electricity Distribution)

B2B professionals should contact CIRED for access to a global network of electricity distribution experts, opportunities...

Liege, BelgiumElectricity Distribution24 employees

MH

Millmount Healthcare

B2B professionals should contact Millmount Healthcare for its expertise in outsourced packaging operations, which can si...

Stamullen, IrelandPharmaceutical Outsourcing24 employees

PT

Pharmaceutical Technology

B2B professionals would contact Pharmaceutical Technology for access to authoritative, peer-reviewed research and expert...

Pharmaceutical Research24 employees

C(

Clausematch (acquired by Corlytics)

B2B professionals should contact Clausematch (acquired by Corlytics) for its cutting-edge regulatory compliance solution...

Dublin, IrelandRegTech23 employees

CB

Columbia Books & Information Services

B2B professionals should contact Columbia Books & Information Services for their expertise in delivering tailored news,...

Arlington, United States of AmericaRegulatory Compliance22 employees

D&

Dewallens & partners

B2B professionals should contact Dewallens & partners for their unparalleled expertise in health law, tailored legal sol...

Health Law22 employees

OD

OneTrust DataGuidance

B2B professionals would contact OneTrust DataGuidance for its comprehensive regulatory research platform, which offers a...

London, United KingdomRegulatory Compliance21 employees

LI

LexisNexis I Nexis Solutions Benelux

B2B professionals would contact LexisNexis I Nexis Solutions Benelux for its comprehensive and historical data, advanced...

Amsterdam, NetherlandsData Analytics21 employees

EA

Equinoxe Alternative Investment Services (Now part of Apex Group Ltd)

B2B professionals would contact Equinoxe Alternative Investment Services (Now part of Apex Group Ltd) for its enhanced r...

Hamilton, BermudaFinancial Services20 employees

O

OS33

B2B professionals should contact OS33 for its legacy of secure workspace solutions and its evolution into Venn, a leadin...

New York, United States of AmericaFinancial Services20 employees

VF

Verint Financial Compliance

B2B professionals would contact Verint Financial Compliance for its innovative communications compliance solutions that...

Melville, United States of AmericaFinancial Compliance20 employees

NB

Nordic Blockchain Association

B2B professionals can contact the Nordic Blockchain Association to explore partnerships, vendor opportunities, and custo...

Copenhagen C, DenmarkBlockchain Technology19 employees

2

2Tokens

B2B professionals should contact 2Tokens for insights into the tokenization landscape, potential partnerships, and oppor...

Rotterdam, NetherlandsFinancial Technology18 employees

I-

IPW - Institute of Professional Willwriters

B2B professionals would contact IPW - Institute of Professional Willwriters for its recognized expertise in Wills and Es...

Halesowen, United KingdomLegal Services18 employees

TI

The Institute of Patent and Trade Mark Attorneys of Australia (IPTA)

B2B professionals would contact The Institute of Patent and Trade Mark Attorneys of Australia (IPTA) for access to a net...

Melbourne, AustraliaIntellectual Property Law18 employees

IP

IT Professionals AG

B2B professionals should contact IT Professionals AG for their unparalleled expertise in recruiting senior IT profession...

Banking Technology17 employees

ME

Mediocredito Europeo S.p.A.

B2B professionals would contact Mediocredito Europeo S.p.A. for its specialized expertise in consumer credit, particular...

Roma, ItalyConsumer Credit17 employees

ET

Elektronik Ticaret İşletmecileri Derneği - ETİD

B2B professionals should contact Elektronik Ticaret İşletmecileri Derneği - ETİD for insights into the e-commerce legal...

E-commerce16 employees

OC

one-eighty consulting group

B2B professionals should contact one-eighty consulting group for their expertise in streamlining Environmental Assessmen...

Vancouver, CanadaEnvironmental Consulting15 employees

CI

Caldwell Investment Management Ltd.

B2B professionals would contact Caldwell Investment Management Ltd. for its extensive experience in investment managemen...

Toronto, CanadaInvestment Management14 employees

CL

CESIS Ltda

B2B professionals would contact CESIS Ltda for its extensive experience and expertise in the registration and regulatory...

Agricultural Products14 employees

CS

Clearwell Systems

B2B professionals should contact Clearwell Systems for its comprehensive e-discovery solutions that streamline legal pro...

Mountain View, United States of AmericaE-Discovery Solutions14 employees

E-

ERGP - European Regulators Group for Postal Services

B2B professionals should contact ERGP for insights into European postal service regulation and opportunities to collabor...

Brussels, BelgiumRegulatory Compliance14 employees

11

1RS- 1st Risk Solutions

B2B professionals would contact 1RS- 1st Risk Solutions for their expertise in delivering tailored risk and compliance s...

London, United KingdomFinancial Services13 employees

CH

Chemical Hazards Communication Society - (CHCS)

B2B professionals should contact Chemical Hazards Communication Society - (CHCS) for expert training, networking opportu...

Oxford, United KingdomChemical Safety Training12 employees

RB

Raphaels Bank

B2B professionals would contact Raphaels Bank for its niche expertise in savings and lending, its market-leading Card Se...

London, United KingdomDigital Banking12 employees

AE

ABC economics

B2B professionals would contact ABC economics for expert economic and econometric advice on competition and regulatory m...

Berlin, GermanyEconomic Consulting10 employees

A-

Airlock - Secure Access Hub

B2B professionals should contact Airlock - Secure Access Hub for their innovative and comprehensive security solutions t...

Zurich, SwitzerlandDigital Banking10 employees