Founded in 2015 Heron Compliance Consulting Ltd. is a provider of consultancy- and projectmanagement services in the area of financial crime and anti money laundering.
From the current position of Heron Compliance Consulting Ltd. derives its development strategy. With numerous references worldwide from bank’s local branches to centralized hubs of worldwide financial organisations and insurance companies, Heron Compliance Consulting has made up its position of trusted consultancy partner. Our ambition is to gain new customers and consistently improve our services.
Heron Compliance Consulting has developed fruitful partnerships as a means of providing local expertise on its and services.