Financial institution consulting
Consulting focuses include compliance, money laundering prevention, and prevention of market abuse.
Source: LinkedIn company description · Retrieved October 13, 2026
The company advises financial institutions on compliance, money laundering prevention, and prevention of market abuse.
The company is an independent continuing education institute that offers tailored training.
Based on the company’s public LinkedIn information, supplied through RevenueBase.
Training participants include managers, supervisory board members, consultants, and holders of key functions.
Consulting focuses include compliance, money laundering prevention, and prevention of market abuse.
Source: LinkedIn company description · Retrieved October 13, 2026
Packages cover MiFID, IDD, securities knowledge, market abuse, and money laundering prevention, and are offered in person and as webinars.
Source: LinkedIn company description · Retrieved October 13, 2026
Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.
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Snapshot: September 26, 2026
RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 4, 2026. Directory positions use company-contact counts from separate saved list snapshots dated August 30, 2026, September 2, 2026, September 4, 2026, September 18, 2026, September 20, 2026, September 26, 2026, September 27, 2026, September 28, 2026, September 30, 2026 and October 7, 2026. How the company lists are built.
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