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VerifiedBusiness Consulting and Services· Founded 2015

Beyond Mi

Beyond MI is a forward-thinking specialist financial crime risk management consultancy based in the UK with a global reach of clients. We provide tailored solutions in financial crime risk management governance and risk reporting to all levels of your organisation; providing insight and clarity on key risks and control environment effectiveness. We specialise in financial crime risk management governance, reporting and data quality allowing you to focus on managing risk in support of your strategic objectives.

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HeadquartersLondon, United KingdomEmployees3(1 to 10)Founded year2015Websitebeyondmi.co.ukLinkedIn profileLinkedIn

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2 distinct titles indexed · top 2 shown.

  • 1corporate & investment bank analysis, design & implementation of risk mi system
  • 1implementation lead mi reporting & governance supported by data quality insight

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