Rightway – Financial Crime Compliance

Rightway provides risk audit and training advisory and consultancy services to businesses, focusing on financial crime compliance. They assist organizations in managing risks associated with financial crime.
  • Due diligence
  • Data analytics
  • Risk assessments
  • Incident response
  • Training and workshops
  • Financial crime managed service
  • Fraud management resource centre
  • Audits, health checks & assurance
Size
Small
Phone
N/A
Website
rightwaycompliance.co.uk
Email
N/A
Locations
Top Floor, 13a High St, TN8 5AB
01892576870
9:00 - 17:00
Digital Popularity
Social Media
Company Details
Rightway – Financial Crime Compliance is operated by Financial Crime Management Group Limited and is a Active company incorporated on 29 April 2016 with the registered office located in Edenbridge, Kent. Financial Crime Management Group Limited was registered 9 years ago.
Status
Active
Size
Micro
Directors
2
Age
9 years old
Employees
3
Turnover
Unreported
Total Assets
£15.69K
Cash in Bank
Unreported
Total Liabilities
-£26.35K
Gordon Neil Tyson
Director • Technical Director • British • Lives in England • Born in Mar 1966
Joanna Kim Roberts
Director • Marketing Director • British • Lives in UK • Born in Aug 1965
Mr Gordon Neil Tyson
PSC • British • Lives in England • Born in Mar 1966
Mrs Joanna Kim Roberts
PSC • British • Lives in England • Born in Aug 1965
More information on Financial Crime Management Group Limited