Company Tagline
A firm that provides Anti-Financial Crime Compliance solutions such as consultation, research and training.
Industry Category
Business Keywords
Company Description
Epistament is a leading business consulting and services firm, specializing in providing comprehensive Anti-Financial Crime Compliance solutions. With a focus on consultation, research, and training, Epistament empowers organizations to enhance their compliance frameworks and navigate the complexities of financial crime prevention.
Located at Primary: 201b.3 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, England, WD3 1RE, GB, Epistament offers a wide range of specialized services, including compliance research, support on decision making, and bespoke training programs designed to improve organizational culture and board effectiveness. The company's team of experienced professionals brings a wealth of knowledge from the banking and consulting sectors, ensuring that clients receive expert guidance and support.
Epistament is dedicated to delivering exceptional value and fostering long-term partnerships with its clients. Through its commitment to excellence and innovation, Epistament is poised to continue its growth and expand its impact in the business consulting and services industry. We invite the manager of Epistament to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.
Key Personnel / Employees
Compare Companies Side by Side
Compare Epistament with 3 companies in Business-Consulting-and-Services
| Comparison Field |
EpistamentMain Company |
Fi
FintelektView Profile |
Acronym Consulting A...View Profile |
Audit. Consulting. E...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2001 | 2017 | 2018 |
|
Company Size
|
— | 11-50 | 1 employee | 1 employee |
|
City
|
Pune, MH | Stockholm, Sweden | Denver, CO | |
|
Country
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India | Sweden | United States | |
|
Skills & Keywords
Comparing with main company
|
28 Total Skills
Compliance Research
Anti Money Laundering
Financial Crime Compliance
Regulatory Compliance
Business Consulting
Training Services
Risk Assessments
Joint Ventures decision making support & registrations
Fraud
Board Guidance
Content Writing
SARs quality
Training
Support on decicion making
Project Plans
Horizon scanning
Policies & Procedures
Customer & Country Risk Assessments
Business Services (including admin
Transaction Monitoring
Corporate Governance
Anti Bribery & Corruption
Report Writing
Advice provision & recommendations
Consumer Duty support
Briefing support
Know Your Customer
translation in certain languages)
|
12 Total
12 Unique
Unique Skills:
AML compliance
Asia Pacific Group on Money Laundering
Compliance
Conferences
Consulting
Countering Terrorist Financing
+6
|
9 Total
9 Unique
Unique Skills:
Anti Financial Crime
Consultancy
Forensic Accounting
Internal Audit
Investigations
KYC
+3
|
18 Total
18 Unique
Unique Skills:
Audit
Audit Management Software
Consulting
Controls
COSO
CPE Training
+12
|
4
Total Companies2001
Oldest Founded3
Countries64
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Alternative Company Names
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