Creditreform Compliance Services GmbH was formed on January 09, 2013 by its parent Creditreform AG, Neuss, Germany.

The purpose of the company is to provide consulting services for small and medium sized Financial Services firms who are confronted with a range of new regulations. The managing director of the new company is Silvia Rohe.

The service spectrum of Creditreform Compliance Services GmbH ranges from seminars and workshops concerning prevention of money laundering, fraud prevention and compliance management.

Source: Creditreform Germany

3/23/2013 2:21:45 PM Backdated to January 30th 2013