WebPasscon is a company supporting a range of anti-financial crime (AFC) needs. It offers managed services, advisory, and technology solutions across the AFC spectrum, including KYC (Know Your Customer), transaction monitoring, sanctions, and investigations. PASSCON SP Z O O * 3 Principals See who the company's key decision makers are 9 See similar companies for insight and prospecting. Start Your Free Trial *Contacts and Principals counts are estimates and may differ from the actual number of contacts available in D&B Hoovers.
AML RightSource Acquires Passcon
WebMar 23, 2024 · Passcon provides operational and advisory coverage worldwide, with 300 team members and more than 10 offices across EMEA, APAC, and North America. … WebPasscon Sp. z o.o. is a young, dynamic management consultancy specializing in the financial services industry. In regulatory-driven banking, we focus on innovative pioneering topics and lead exciting projects for global players as well as regional specialist banks. We offer a steep learning curve through early assumption of responsibility and ... bunnings tiles mosaic
Justyna Stoianov – International Human Resources Manager – passcon …
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