GI Ccompliance
Horário de abertura
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Domingo
Dia de folga
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Segunda-feira
17:00 - 21:00
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Terça-feira
17:00 - 21:00
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Quarta-feira
17:00 - 21:00
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Quinta-feira
17:00 - 21:00
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Sexta-feira
17:00 - 19:00
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Sábado
Dia de folga
Sobre a empresa
AML consulting for non-financial SMEs. Supporting companies in understanding regulatory obligations, implementing risk-based AML measures and establishing practical compliance processes. Focus on pragmatic, scalable solutions aligned with business operations.Nossa equipe
Ines Heidsieck | GI Compliance
GI Ccompliance
Hamburg, Pestalozzistr. 25
Ines Heidsieck | GI Compliance
32
Gerardo Guevara | GI Compliance
GI Ccompliance
Hamburg, Pestalozzistr. 25
Gerardo Guevara | GI Compliance
32
Top services
Free AML Strategy Call – for Non-Financial SMEs
30 min
This conversation helps us understand your situation, clarify your needs and explore whether and how we can support. We will briefly discuss your current context, challenges and goals, and identify possible next steps. This is not a full consultation
GI Ccompliance
Hamburg, Pestalozzistr. 25
Free AML Strategy Call – for Non-Financial SMEs
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Meeting Type: Web conference
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Interview type: Initial
gicompliance
60 min
GI Ccompliance
Hamburg, Pestalozzistr. 25
gicompliance
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