營業時間
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星期日
店休
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星期一
17:00 - 21:00
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星期二
17:00 - 21:00
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星期三
17:00 - 21:00
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星期四
17:00 - 21:00
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星期五
17:00 - 19:00
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星期六
店休
公司資訊
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.團隊組成
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
熱門服務
Free AML Strategy Call – for Non-Financial SMEs
30 分鐘
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 分鐘
GI Ccompliance
Hamburg, Pestalozzistr. 25
gicompliance
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