Global Ground
Entity

  • Global Ground

    Created in 2018
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    949 57

  • Entity types

    Media

  • Location

    11314 Tallinn, Estonia

    Tallinn

    Estonia

  • Employees

    Scale: 2-10

    Estimated: 3

  • Engaged corporates

    1
    0 1

  • Added in Motherbase

    2 years, 5 months ago
Description
  • Value proposition

    Global Ground is a consultancy firm focussing on regulatory compliance, AML/CFT, sanctions and policy advice for FinTech, banks, international financial institutions, governments and multilateral organisations.

    AML/CFT, Policy Advice, Strategy, Investigations, Research, Financial Crime, and Compliance

Corporate interactions BETA
Corporate TypeTweets Articles
OECD - OCDE
OECD - OCDE
International development, International Affairs
OECD - OCDE
International development, International Affairs 		Other

14 Apr 2022


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