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VerifiedIT Services and IT Consulting· Founded 2020

Grmct

We are:'Your GRC Stakeholder'. We provide: Business Solutions, Services, Outsourcing & Consultancies of GRC & Regtech GRC Full Life Cycle and Screening Applications GRC Business to Business Training. We derive from: United Nations Security Council International Jurisdictions & Organizations European Union Organization for Economic Co-operation and Development Financial Action Task Force Wolfsberg Egmont Group Association of Certified Anti Money Laundering Specialists We standardize: Risk, Compliance, Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, CRS, FATCA, GDPR, Cyber Security, Regtech, Secured Crypto Currency, Machine Learning, Governance, Policies and Procedures.

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HeadquartersMatn, LebanonEmployees7(1 to 10)Founded year2020Websitegrmct.comLinkedIn profileLinkedIn

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Top roles at Grmct

6 distinct titles indexed · top 6 shown.

  • 1assistant manager
  • 1business administrator
  • 1business manager
  • 1chairperson
  • 1grc consultant
  • 1medical doctor

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