Bodden Compliance & Training Ltd. (formerly Bodden Compliance Services Ltd.) was established in 2004 and is the pre-eminent compliance specialist in the Cayman Islands. Bodden Compliance & Training (BCT) has proven itself to be the leading provider of on-site compliance and training, fraud/financial crime prevention, and internal AML auditing and assessment for companies across the financial services industry. BCT provides service that is a benchmark of excellence and will work with your firm to ensure that personnel are made aware of, and take steps to comply with, relevant laws and regulations specific to your jurisdiction.
View Top Employees from Bodden Compliance & Training Ltd.Website | http://www.boddencomplianceandtraining.com |
Revenue | $200000 |
Employees | View employees |
Founded | 2004 |
Address | West Bay Rd., George Town, George Town, KY |
Industry | Financial Services, Training, Education |
SIC | SIC Code 824 Companies, SIC Code 82 Companies |
NAICS | NAICS Code 61 Companies, NAICS Code 611 Companies |
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The Bodden Compliance & Training Ltd. annual revenue was $200000 in 2023.
Bodden Compliance & Training Ltd. is based in George Town, George Town.
The NAICS codes for Bodden Compliance & Training Ltd. are [61, 611].
The SIC codes for Bodden Compliance & Training Ltd. are [824, 82].