Governance Associates

Information security, AML/CFT, compliance, and governance consulting.

Products and Services

Security and Fraud > AML/CFT Compliance Consulting
AML/CFT experts with decades of online regulation and compliance expertise. Outsource MLRO & Compliance Manager Services!
Miscellaneous > Regulatory Agency


Headquarters
PO Box 219 Toorak, Victoria 3142 Australia

Phone:	+61 4 1733 9299
Website:	www.associates.ag
Email:	info@associates.ag


Governance Associates
Physical Address:		Mailing Address:
Kingston Jamaica		PO Box W2108, Woods Centre Friars Hill Rd St John's, Antigua Antigua and Barbuda

Phone:	(722) 994-3


London Branch
London United Kingdom


St John's Branch
St John's Antigua and Barbuda

Tweets (Powered By Twitter)

G__Associates @G__Associates

Is the #EU serious about #GDPR? #dataprivacy #informationsecurity #ISMS #ISO27001 cnbc.com/2018/12/14/fac…" rel="nofollow" target="_blank" title="https://www.cnbc.com/2018/12/14/facebook-bug-exposed-photos-from-up-to-6point8-million-users.html">cnbc.com/2018/12/14/fac… cnbc.com/2018/12/14/fac…" rel="nofollow" target="_blank" title="https://www.cnbc.com/2018/12/14/facebook-bug-exposed-photos-from-up-to-6point8-million-users.html">cnbc.com/2018/12/14/fac…

15 Dec 2018

G__Associates @G__Associates

royalgazette.com/news/article/2…" rel="nofollow" target="_blank" title="http://www.royalgazette.com/news/article/20180413/burt-looking-at-betting-shops&template=mobileart">royalgazette.com/news/article/2… #FATF #CFATF #moneylaundering #AML #betting #wagering #Bermuda royalgazette.com/news/article/2…" rel="nofollow" target="_blank" title="http://www.royalgazette.com/news/article/20180413/burt-looking-at-betting-shops&template=mobileart">royalgazette.com/news/article/2…

14 Apr 2018

G__Associates @G__Associates

fb.me/2scxfT1NJ

25 Nov 2017

G__Associates @G__Associates

US Presidential Candidate asks Russia to hack the US Gov't data.... fb.me/2syTocNOA

27 Jul 2016

G__Associates @G__Associates

there's a story out that some people are attempting to steal the assets of Gaming Associates Pty Ltd and its UK subsidiary! stay tuned!

08 Mar 2016


Additional Information
Date Established:	July, 2015

Tradeshow Attendance

See Land-Based Vendor Information About Governance Associates

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