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      FINREG OÜ

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      This company's branding has already reached 551 peoplebut no user is tracking his activities.On average, the company has been rated 3.5 points.but there is no c

      FINREG OÜ current status

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      Andmerobot
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      This company's branding has already reached 551 peoplebut no user is tracking his activities.On average, the company has been rated 3.5 points.but there is no comment.

      Tegevusaruanne 2025

      FinReg OÜ keskendub finantsasutuste ning neile tugiteenuseid pakkuvate ettevõtete nõustamisele, pakkudes oma teenuseid eelkõige

      Põhjamaade klientidele.

      Ettevõte koostab vastavuskontrolli auditeid ning auditi tulemustel baseeruvaid tegevusplaane, toetab kliente neile kehtivate regulatiivsete nõuete täitmiseks vajalike protsesside, struktuuride ja süsteemide väljatöötamisel ning selleks ellu kutsutud projektide juhtimisel.

      Valdkonna spetsiifiliselt on ettevõtte fookuses eelkõige finantskuritegevuse tõkestamist, investorkaitset, vastutustundlikku ja ESG-põhist investeerimist puudutavate regulatiivsete nõuete praktiline rakendamine.

      Silja Saar

      FinReg OÜ asutaja

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