List of SIC Codes of activities containig financial crime consultancy

There are 71 results found searching for FINANCIAL CRIME CONSULTANCY

• Activity: financial management consultancy services (except corporate tax)
  SIC Code: 70221 | Description: Financial management
• Activity: management consultancy activities (other than financial management)
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: regional crime squad
  SIC Code: 84240 | Description: Public order and safety activities
• Activity: financial intermediation n.e.c.
  SIC Code: 64999 | Description: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
• Activity: financial leasing
  SIC Code: 64910 | Description: Financial leasing
• Activity: financial advisor
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: financial leasing
  SIC Code: 64910 | Description: Financial leasing
• Activity: financial management
  SIC Code: 70221 | Description: Financial management
  
• Activity: compilation of financial statements
  SIC Code: 69201 | Description: Accounting, and auditing activities
• Activity: financial markets administration
  SIC Code: 66110 | Description: Administration of financial markets
• Activity: administration of financial markets
  SIC Code: 66110 | Description: Administration of financial markets
• Activity: financial transactions centre
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: financial and credit reporting
  SIC Code: 82912 | Description: Activities of credit bureaus
• Activity: financial services (public sector)
  SIC Code: 84110 | Description: General public administration activities
• Activity: leasing of non-financial intangible assets
  SIC Code: 77400 | Description: Leasing of intellectual property and similar products, except copyrighted works
  
• Activity: head office of other non-financial company
  SIC Code: 70100 | Description: Activities of head offices
• Activity: activities of financial services holding companies
  SIC Code: 64205 | Description: Activities of financial services holding companies
• Activity: holding company in financial services sector
  SIC Code: 64205 | Description: Activities of financial services holding companies
• Activity: interbank (worldwide financial telecommunications society)
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: financial futures, options and other derivatives dealing in on own account
  SIC Code: 64991 | Description: Security dealing on own account
• Activity: other activities auxiliary to financial services, except insurance and pension funding
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
• Activity: independent financial advisors (not specialising in insurance or pensions advice)
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
  
• Activity: other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
  SIC Code: 64999 | Description: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.
• Activity: hardware consultancy
  SIC Code: 62020 | Description: Computer consultancy activities
• Activity: tax consultancy
  SIC Code: 69203 | Description: Tax consultancy
• Activity: tax consultancy
  SIC Code: 69203 | Description: Tax consultancy
• Activity: software consultancy
  SIC Code: 62020 | Description: Computer consultancy activities
• Activity: pension consultancy services
  SIC Code: 66290 | Description: Other activities auxiliary to insurance and pension funding
• Activity: business consultancy activities
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
  
• Activity: computer consultancy (software)
  SIC Code: 62020 | Description: Computer consultancy activities
• Activity: telecommunications consultancy activities
  SIC Code: 71122 | Description: Engineering related scientific and technical consulting activities
• Activity: insurance consultancy services
  SIC Code: 66220 | Description: Activities of insurance agents and brokers
• Activity: management consultancy activities
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: computer consultancy activities
  SIC Code: 62020 | Description: Computer consultancy activities
• Activity: environmental engineering consultancy activities
  SIC Code: 71129 | Description: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities)
• Activity: sewage treatment consultancy activities
  SIC Code: 71122 | Description: Engineering related scientific and technical consulting activities
  
• Activity: tourism development consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: geotechnical engineering consultancy activities
  SIC Code: 71129 | Description: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities)
• Activity: energy efficiency consultancy activities
  SIC Code: 74901 | Description: Environmental consulting activities
• Activity: environmental project consultancy activities
  SIC Code: 74901 | Description: Environmental consulting activities
• Activity: quality assurance consultancy activities
  SIC Code: 74909 | Description: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.
• Activity: noise control consultancy activities
  SIC Code: 74901 | Description: Environmental consulting activities
• Activity: marine consultant (other than environmental consultancy )
  SIC Code: 74909 | Description: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.
  
• Activity: policy formulation consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: marketing management consultancy activities
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: business turnaround consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: industrial development consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: systems and technical consultancy services
  SIC Code: 62020 | Description: Computer consultancy activities
• Activity: capital structure consultancy services
  SIC Code: 70221 | Description: Financial management
• Activity: management audits consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
  
• Activity: software copyright consultancy activities
  SIC Code: 69109 | Description: Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c.
• Activity: data analysis consultancy services
  SIC Code: 62012 | Description: Business and domestic software development
• Activity: information technology consultancy activities
  SIC Code: 62020 | Description: Computer consultancy activities
• Activity: computer audit consultancy services
  SIC Code: 62020 | Description: Computer consultancy activities
• Activity: geophysical consultancy activities (engineering related)
  SIC Code: 71122 | Description: Engineering related scientific and technical consulting activities
• Activity: fish stock management consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: human resources management consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
  
• Activity: profit improvement programmes consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: production management consultancy services (other than for construction)
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: architectural activities and related technical consultancy
  SIC Code: 71111 | Description: Architectural activities
• Activity: strategic business plan consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: working capital and liquidity management consultancy services
  SIC Code: 70221 | Description: Financial management
• Activity: system software acceptance testing consultancy services
  SIC Code: 62020 | Description: Computer consultancy activities
• Activity: security consultancy for industrial, household and public services
  SIC Code: 74909 | Description: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.
  
• Activity: overall planning, structuring and control of organisation consultancy services
  SIC Code: 70229 | Description: Management consultancy activities (other than financial management)
• Activity: analysis of capital investment proposals consultancy services
  SIC Code: 70221 | Description: Financial management
• Activity: fire and explosion protection and control consultancy activities
  SIC Code: 71122 | Description: Engineering related scientific and technical consulting activities
• Activity: health and safety and other hazard protection and control consultancy activities
  SIC Code: 71122 | Description: Engineering related scientific and technical consulting activities
• Activity: other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.
  SIC Code: 74909 | Description: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.
• Activity: activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
  SIC Code: 64209 | Description: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.
• Activity: geological surveying for petroleum or natural gas (not geological consultancy )
  SIC Code: 71122 | Description: Engineering related scientific and technical consulting activities