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Bh Compliance Consulting
bh compliance consulting assiste et conseille principalement au luxembourg, au maroc et en france, les entreprises, leur conseil d’administration et leurs dirigeants, sur les défis qu’ils doivent relever pour se conformer à leurs obligations légales et réglementaires en matière de : - lois et normes anticorruption (foreign corrupt practices act américain, uk bribery act, loi sapin ii, norme iso 37001) ; - détection et prévention de la fraude fiscale (dac 6, atad 3) ; - détection et prévention des atteintes aux lois anti-blanchiment et financement du terrorisme (aml/ft).
Frequently asked questions about Bh Compliance Consulting
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Where is Bh Compliance Consulting located?
Bh Compliance Consulting's headquarters is located at Luxemburg, Luxembourg, Luxembourg
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Distrobird — Free Sales Engagement Platform
Sequences, cloud call center, shared inbox, form tracking and more — on a single platform. Double your sales team's output with fewer tools.
Create a sequence — it's free
