Company profile
Mercore Compliance
Protecting you from financial crime and regulatory risk
- Industry
- Financial Services
- Employees
- 67
- Headquarters
- London, England
- LinkedIn followers
- 1,410
- Office locations
- 1
Mercore Compliance company summary
Mercore Compliance is a company in the Financial Services industry, headquartered in London, England. On LinkedIn the company has around 67 employees and 1,410 followers. Its listed specialties include Financial Crime Projects, Risk Based Consulting, Technology Solutions, Remediation Projects, BAU Support.
What technology does Mercore Compliance use?
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About Mercore Compliance
We create bespoke Anti-Money Laundering (AML), Sanctions and Tax solutions based on global best practice. These solutions include remediation projects, regulatory investigations, and change programmes. Our team has extensive experience in both small and large-scale (5-100 FTE) remediation projects, regulatory investigations and target operating model development. We design and implement projects, where necessary multi-jurisdictionally. Our staff are equipped to mobilise on a tactical basis as part of a large team or as individual consultants. Mercore Compliance consists of the following service lines: 1. Financial Crime Projects - KYC/AML Remediations - Change programs - Regulatory investigations 2. Risk Based Consulting - Policy / Procedure Review & Writing - Training - Process testing 3. Technological solutions - Transactions Monitoring - KYC Automated Portfolio Monitoring - Customer screening - Digitisation 4. Assurance - Financial Crime Programme Assurance - QA testing - Systems testing If you would like to speak to us about any of the services we offer then please email: compliance.info@mercore.com
Specialties
Where is Mercore Compliance located?
Mercore Compliance lists 1 location.
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Frequently asked questions about Mercore Compliance
What does Mercore Compliance do?
We create bespoke Anti-Money Laundering (AML), Sanctions and Tax solutions based on global best practice. These solutions include remediation projects, regulatory investigations, and change programmes. Our team has extensive experience in both small and large-scale (5-100 FTE) remediation projects, regulatory investigations and target operating model development. We design and implement projects, where necessary multi-jurisdictionally. Our staff are equipped to mobilise on a tactical basis as part of a large team or as individual consultants. Mercore Compliance consists of the following service lines: 1. Financial Crime Projects - KYC/AML Remediations - Change programs - Regulatory investigations 2. Risk Based Consulting - Policy / Procedure Review & Writing - Training - Process testing 3. Technological solutions - Transactions Monitoring - KYC Automated Portfolio Monitoring - Customer screening - Digitisation 4. Assurance - Financial Crime Programme Assurance - QA testing - Systems testing If you would like to speak to us about any of the services we offer then please email: compliance.info@mercore.com
How many employees does Mercore Compliance have?
Mercore Compliance has around 67 employees on LinkedIn.
Where is Mercore Compliance headquartered?
Mercore Compliance is headquartered in London, England.
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