Compliance Assessment

• new vendors and business partners
• intermediaries and agents
• employee - 3rd-party relationships
• government and politically exposed persons
• mergers and acquisitions
• charitable donations

RangeFinder point of contact

Press and Talks

• Corporate internal investigations case study
  2018. Feb, Budapest, Hungary
  3rd Compliance Summit (org by: MFB, MVCT, NAIH, Bankárképző)
  

• New tools in combatting corruption: Machine learning and deep learning
  2017. May, Budapest, Hungary
  Best Practices in Corporate Compliance (org by: JVSZ, MVCT) [#1]

We are hiring

We are hiring for the following positions:

• legal intern (undergraduate)
• junior lawyer (fresh graduate)
• software engineer (frontend, data science)

Send your CV to: jobs@signalrank.com