AP Outsourcing Group
Outsourcing-and-Offshoring-Consulting
Website
Company Tagline
Expert Outsourcing Services in the Financial Sector.
Industry Category
Business Keywords
Company Description
AP Outsourcing Group is a leading provider of expert outsourcing services, specializing in delivering highly qualified and cost-effective personnel solutions. With a focus on AML Compliance and Financial Data Management, AP Outsourcing Group supports financial institutions, Crypto-Asset Service Providers (CASPs), Crypto-Assets Issuers, and other obliged entities. Located at Marcelińska 92, 1st Floor, Poznań, Wielkopolskie 60-324, Poland, AP Outsourcing Group is strategically positioned to serve a diverse clientele.
AP Outsourcing Group excels in providing Compliance Officers (CO), Money Laundering Reporting Officers (MLRO), and Auditors with extensive experience in KYC, KYT, and KYB investigations, remediations, and audits. The company has a proven track record of high-quality SAR/STR filings and effective cooperation with supervisory authorities, regulators, and auditors. Additionally, AP Outsourcing Group enhances Private Equity (PE) operations by improving and automating portfolio monitoring and fund reporting obligations.
AP Outsourcing Group is dedicated to providing exceptional services that drive efficiency and compliance. To discover how AP Outsourcing Group can support your organization, please visit http://www.apogpoland.com/. We invite the manager of AP Outsourcing Group to create a customized and exclusive company showcase and product listing on our platform to further enhance your market presence.
AP Outsourcing Group jest wiodącym dostawcą eksperckich usług outsourcingowych, specjalizującym się w dostarczaniu wysoko wykwalifikowanych i efektywnych kosztowo rozwiązań personalnych. Koncentrując się na zgodności z AML i zarządzaniu danymi finansowymi, AP Outsourcing Group wspiera instytucje finansowe, dostawców usług w zakresie kryptoaktywów (CASP), emitentów kryptoaktywów i inne zobowiązane podmioty. Zlokalizowana pod adresem Marcelińska 92, I piętro, Poznań, Wielkopolskie 60-324, Polska, AP Outsourcing Group jest strategicznie usytuowana, aby obsługiwać zróżnicowaną klientelę.
AP Outsourcing Group wyróżnia się dostarczaniem Compliance Officerów (CO), Money Laundering Reporting Officerów (MLRO) i audytorów z bogatym doświadczeniem w zakresie dochodzeń KYC, KYT i KYB, naprawczych działań i audytów. Firma ma udokumentowane osiągnięcia w zakresie wysokiej jakości zgłoszeń SAR/STR i skutecznej współpracy z organami nadzoru, regulatorami i audytorami. Ponadto, AP Outsourcing Group usprawnia operacje Private Equity (PE) poprzez ulepszanie i automatyzację monitorowania portfela oraz obowiązków sprawozdawczych funduszy.
AP Outsourcing Group angażuje się w świadczenie wyjątkowych usług, które zwiększają wydajność i zgodność. Aby dowiedzieć się, w jaki sposób AP Outsourcing Group może wesprzeć Twoją organizację, odwiedź stronę http://www.apogpoland.com/. Zapraszamy menedżera AP Outsourcing Group do stworzenia spersonalizowanej i ekskluzywnej prezentacji firmy oraz listy produktów na naszej platformie, aby jeszcze bardziej wzmocnić swoją obecność na rynku.
Key Personnel / Employees
Compare Companies Side by Side
Compare AP Outsourcing Group with 3 companies in Outsourcing-and-Offshoring-Consulting
| Comparison Field |
AP Outsourcing GroupMain Company |
ConnextView Profile |
HedgeServView Profile |
VelozientView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2014 | 2008 | 2020 |
|
Company Size
|
— | 1,001-5,000 | 1,001-5,000 | 51-200 |
|
City
|
Poznań, Wielkopolskie | Honolulu, HI | Dallas, Texas | Houston , Texas |
|
Country
|
United States | United States | ||
|
Skills & Keywords
Comparing with main company
|
27 Total Skills
AML Compliance
Financial Data Management
Compliance Outsourcing
KYC
KYT
KYB
Private Equity Reporting
private equity reporting
compliance outsourcing
outsourcing
back office support
AML outsourcing
cft
middle office support
Private Equity fund reporting obligations
preparing reports for LPs
ilevel
MLRO
data entry
Compliance Officer outsourcing
aml
financial reporting
business process outsourcing
data aggregation
data analysis
client due diligence
venture capitals
|
20 Total
20 Unique
Unique Skills:
accounting
accounts payable
accounts receivable
BPO
business process
clinical support
+14
|
33 Total
33 Unique
Unique Skills:
Administration for private equity
advanced option adjusted spreads
analytics
automated capital call & distribution notices
automated fee calculations (management
automated reconciliation
+27
|
9 Total
9 Unique
Unique Skills:
customer support
data engineering
DevOps
nearshoring
product management
product support
+3
|
4
Total Companies2008
Oldest Founded1
Countries89
Unique SkillsSimilar Companies
Other organizations in the same industry
Bombardi Rettifiche srl
Outsourcing-and-Offshoring-ConsultingMicrorettifiche, lavorazioni in piano, lappature, componenti sinterizzati, Spazzolatura e Lavaggio s...
Granada AS
Outsourcing-and-Offshoring-ConsultingOur customers' success is our success!
Salvatech
Outsourcing-and-Offshoring-ConsultingHiring Simplified for Global Teams! 🌎 🚀
Tekkon
Outsourcing-and-Offshoring-ConsultingHelping startups scale their dev teams with top-tier, cost-effective Tekkies in Nepal. Start with a...
Alternative Company Names
This company is also known as