Pyrenees Compliance Llc
Compliance: Registrations & Annual Exam Requirements Performed by licensed and qualified Compliance Officer. Specialties Include: NEW MEMBER APPLICATION SERVICES (FINRA BDs & SEC or State RIAs) » CHIEF COMPLIANCE OFFICER OR FINOP SERVICES - QUALIFIED STAFF AVAILABLE COMPLIANCE CONSULTING SERVICES » WRITTEN SUPERVISORY POLICY AND PROCEDURE CONSTRUCTION » CRISIS MANAGEMENT » COMPLIANCE AUDITS AND REVIEWS » ANTI-MONEY LAUNDERING AUDITS (MEETS NFA & FINRA REQUIREMENTS) » RISK ASSESSMENTS »
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Ann M. Grady
Pyrenees Compliance Llc - Compliance Contractor- Us & Irish Passport · Other
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- 1pyrenees compliance llc - compliance contractor- us & irish passport
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