Liana Harvath, PHD

Arb Investments is a financial services firm based in Rockville, MD, specializing in investment management and advisory services. With a focus on providing personalized solutions for clients, Arb Investments aims to help individuals and businesses achieve their financial goals through strategic planning and portfolio management. Generated from their business information

Trans World Compliance Inc, based in Rockville, MD, is a leading provider of software solutions designed to simplify compliance and regulatory requirements for financial institutions, tax regulatory bodies, and governments. Their innovative products, such as CRS FATCA One, TACS, and AEOI audit solutions, cater to a diverse range of clients worldwide, offering streamlined Regulatory Technology and top-notch multilingual support to ensure international tax regulations are met efficiently. Founded in 2014, Trans World Compliance focuses on developing user-centric software that automates secure transactions and addresses the complexities of regulatory compliance. With a global team of experienced professionals, the company is dedicated to helping clients navigate the evolving landscape of CRS, FATCA, and BEPS compliance, ultimately reducing the total cost of compliance and mitigating regulatory risks.Generated from the website