Bodden Compliance & Training Ltd.

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Georgetown, Cayman Islands

boddencomplianceandtraining.com
Financial Services

Bodden Compliance & Training Ltd. Reviews | Rating 3 out of 5 stars (5 reviews)

Bodden Compliance & Training Ltd. is rated 3 out of 5 in the category financial services. Read and write reviews about Bodden Compliance & Training Ltd.. Bodden Compliance & Training Ltd. (formerly Bodden Compliance Services Ltd.) was established in 2004 and is the pre-eminent compliance specialist in the Cayman Islands. Bodden Compliance & Training (BCT) has proven itself to be the leading provider of on-site compliance and training, fraud/financial crime prevention, and internal AML auditing and assessment for companies across the financial services industry. BCT provides service that is a benchmark of excellence and will work with your firm to ensure that personnel are made aware of, and take steps to comply with, relevant laws and regulations specific to your jurisdiction.

Address

West Bay Road PO Box 10035

Company size

Myself Only

Headquarters

Georgetown, Grand Cayman

Founded

2004

Open hours

N/A

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