“Philip Sidney brings you solutions to anti-money laundering/terrorism financing risks
associated with trade finance activities; export controls and sanctions compliance
as well as meeting regulatory demands and best practices in anti-corruption/anti-bribery”
We bring experience to the compliance arena as former regulators or in regulatory-related roles
“Owing to our many years of experience in the legal and financial world,
knowledge on the complexities of international business is at our fingertips.”
Be in control!
“Our C-Ray solution provides answer to the risk maturity of your organization.
We protect you and your business against any shortfalls
in your compliance risk management (under-compliance),
but also to look out for excessive measures (over-compliance).”
RESEARCH, DUAL-USE AND
Are you facilitating tax avoidance?
Transaction due diligence
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