Regulatory Consulting - Crunchbase Company Profile & Funding

Overview

Regulatory Consulting

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Events

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About Regulatory Consulting

CB Rank

2228591

Regulatory Consulting is a technology company that provides auditing, internal controls, forensic, and legal consulting services.

Founded

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Private

Milano, Lombardia, Italy

11-50

www.regulatoryconsulting.it/

Consulting

Legal

Risk Management

Security

Training

Key People

Francesco Costantino: President and Managing Partner

Details

Legal Name

Regulatory Consulting S.R.L.

Operating Status

Active

Company Type

For Profit

Phone Number

+39-6-80-88-734

Contact Email

info@regulatoryconsulting.it

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Regulatory Compliance Consulting

Consulting services to support financial intermediaries in implementing regulatory requirements and internal controls related to risk management, capital requirements, and anti-money laundering.

Internal Controls and Risk Management Consulting

Advisory services focused on designing, implementing, and reviewing internal control systems and risk management frameworks for financial and non-financial organizations.