Regulatory Compliance
Joannides explores the One Stop Shop model, highlights the EU AML Directives and how “network firms” render worthless audits or directorships.
October 5, 2020
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Joannides explores the One Stop Shop model, highlights the EU AML Directives and how “network firms” render worthless audits or directorships.
A marketing firm founded by industry professionals for the investment migration, international tax and wealth sectors. We offer content marketing, media, and business development services. Over the years we have built a robust marketing platform – CP manage The Golden List a directory of the top-ranked industry professionals, we publish The Golden Wealth Wire – an unrivaled industry magazine, and host The Golden Quarter Show podcast.