Corinth Consulting Limited jobs and careers

United Kingdom

About Corinth Consulting Limited

Corinth offers AML compliance services consistent with the requirements of the UK Anti-Money Laundering, Terrorist Financing, Anti Bribery & the Proceeds of Crime Act 2002 law and regulations This includes: − Risk Assessments − Policies, Controls & Procedures − Record Keeping & Retrieval − Money Laundering Reporting Officer (MLRO) − Bespoke Training of New and Existing staff − Facilitate HMRC registration The services may also be provided to regional or international branch offices of UK art market participants.

Employees: 1 to 10
Headquarters: United Kingdom

Leadership

The top of Corinth Consulting Limited's org chart, with how many people report into each leader.

Rena Neville

Founder & Director

Jobs at Corinth Consulting Limited

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