C

Charco & Dique

53 employees

Charco & Dique is a business consulting company that specialises in risk management and compliance in the financial sector.

Basic info

Industry

business consulting and services

Sectors

PSD2
legal counsel
CDD
Business Development
Consultancy
regulatory affairs
compliance officer
Risk management
wwft
regulatory compliance
legal
management consultant
risk manager
financial law
Consulting
EU law
compliance management
legal framework
KYC
compliance tooling
MiFID II
Compliance
Management Consulting

Date founded

2010

FAQ