About CRI Group
CRI Group was established in 1990 and is based in London, United Kingdom. Services in anti-money laundering (AML) risk assessment are delivered within the financial compliance sector. Operations encompass evaluations and advisory support for regulatory adherence, targeting businesses across various industries. The company is led by CEO Zafar I Anjum, with a focus on international risk management solutions.
- Headquarter London, United Kingdom
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Sectors
Business Services
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Email
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Phone
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Website
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Social
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Funding Insights of CRI Group
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Investors in CRI Group
CRI Group has secured backing from 1 investor. Prominent investors backing the company include VASS.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Provider of ecommerce & data solution, cybersecurity, and digital marketing services
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Locked | Locked | Locked |
Investor details for CRI Group
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Investments & Acquisitions by CRI Group
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Financial Statements - CRI Group
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Cri Group Comparisons
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Competitors of CRI Group
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Latest news on Cri Group
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Frequently Asked Questions about CRI Group
CRI Group was founded in 1990.
CRI Group is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Zafar I Anjum is the current CEO of CRI Group.
CRI Group was established in 1990 and is based in London, United Kingdom. Services in anti-money laundering (AML) risk assessment are delivered within the financial compliance sector. Operations encompass evaluations and advisory support for regulatory adherence, targeting businesses across various industries. The company is led by CEO Zafar I Anjum, with a focus on international risk management solutions.
CRI Group has 1 investor. Key investors include VASS.