Richard Moss

International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.

Presence Networks Ltd. provides software solution services. t provides high levels of security, accountability and control to ensure that the use of presence-based communications meet regulatory requirements for data retention and high standards of corporate governance. The company was founded December 2012 and is headquartered in England, the United Kingdom.