Zenith Point Consulting Limited
Manchester, United Kingdom (UK) · Business Services
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#consulting
#regulatory
#aml/cft & regulatory compliance
#aml framework
#sanctions compliance
#product compliance & risk assessment
#transactions monitoring
#policies & procedures drafting
#ml/tf/fraud risk management
#research and development
Zenith Point Consulting Limited is a Business Services company based in Manchester, United Kingdom (UK), with 10-20 employees. Zenith Point Consulting Limited's profile is verified on Enterprise League.
Overview
Our services extend to Policy & Procedure Drafting, ML/TF Investigation, Business Audits, and career coaching, empowering organizations to achieve operational excellence and regulatory readiness. We are dedicated to supporting professionals and organizations in achieving their goals through tailored solutions and strategic guidance.
Contact Details
Manchester, United Kingdom (UK)
Company Type
Private Limited Company
Employees
10-20
Keywords
#consulting
#regulatory
#aml/cft & regulatory compliance
#aml framework
#sanctions compliance
#product compliance & risk assessment
#transactions monitoring
#policies & procedures drafting
#ml/tf/fraud risk management
#research and development
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