Murray Waldren
Business Services · Australia · 11-50 Employees
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Overview
Headquarters
477 Collins St, Melbourne, Victoria, 300...Phone Number
+61 386400923Website
www.murraywaldren.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Murray Waldren
KordaMentha specializes in helping clients manage risk, regulatory compliance, and incidents of financial crime. They provide a full suite of financial crime risk management services, conduct compliance reviews, offer advice, and investigate alleged breaches of anti-money laundering and counter-terrorism legislation. Leveraging technology, they assist clients in transforming their compliance programs and investigating potential breaches. With a focus on tailored pragmatic solutions, KordaMentha's experts bring an evidence-based approach to financial crime matters, offering services such as forensic investigations, compliance counseling, AML operations support, and a Financial Crime Academy for tailored training solutions.Explore more
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Revenue
Number of Employees
Type
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Founded In
Murray Waldren
<$5M
11-50
Private
-
2018
N/A
Company Profile Activity
Activity Insights
Murray Waldren is experiencing very low activity levels compared to other companies in the Business Services sector.
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Murray Waldren is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Murray Waldren.
Murray Waldren Tech Stack
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KordaMentha specializes in helping clients manage risk, regulatory compliance, and incidents of financial crime. They provide a full suite of financial crime risk management services, conduct compliance reviews, offer advice, and investigate alleged breaches of anti-money laundering and counter-terrorism legislation. Leveraging technology, they ass... Read More
