Compliancelnd
ComplianceLnD is a specialist international risk, compliance and anti-financial crime consulting and professional education practice that: • is uniquely dedicated to supporting, protecting and empowering individuals and organisations through the people aspects of risk, compliance and anti-financial crime. • provides highly engaging, practical and affordable industry and in-house professional education that is tailored to the specific risks, issues and needs of such practitioners. • supports clients in the innovative, affordable, pragmatic and sustainable enhancement and management of their programmes and practices in line with the latest legal, regulatory and compliance requirements, expectations and standards. • blends the practical expertise and experience of seasoned risk, compliance and anti-financial crime practitioners with innovative methodologies, technologies, approaches and practices.
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Decision-makers and verified team members
3 contacts with verified email or phone · masked until revealed.
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Jess Harvey
Senior Advisor & Consultant · General Business & Management
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Peter Kiernan
Senior Adviser and Consultant · General Business & Management
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