61
Growth Score
pts
Heat Score
5 pts
Company Performance Metrics
Score
Trend
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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
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Veda Srl provides anti-money laundering training and compliance support for lawyers, accountants and data processing centers.
About the Company
Veda Srl provides professional training and support on anti-money laundering obligations for firms and practitioners. It organizes in-person courses, webinars and seminars for lawyers, chartered accountants, labor consultants and tax assistance centers. The company covers topics such as customer due diligence, suspicious transaction reporting,
ultimate beneficial owner registers and internal control procedures. Veda Srl also offers assistance in setting up studio procedures, staff training programs and documentation required by Italian and EU AML regulations.
