Contact
Email
role · B2B
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Category & trade
Primary
management-consulting-industry · embed-ft 0.36
Tree path
Business and Finance › Industries › Management Consulting Industry
Group (tier-1)
Also (top-3)
Tech stack
CRM/marketing
AI readiness
Compliance (GEO / GDPR)
TLD
Overview
Title
Atlas Fintech
Description
Strategic Compliance Advisory is a boutique consultancy led by a certified compliance professional specializing in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory risk. With deep expertise in creating custom compliance frameworks, policies, and manuals—including those aligned with LDA/FT/FPADM regulations—the firm supports companies across regulated industries in meeting their national and international obligations.
Final URL
Language
en (html)
Scanned at
2026-06-19 01:26:59