Compliofficer - El Compliance Officer de su empresa

YOUR COMPLIANCE OFFICER

Corporate Compliance firm specialized on Anti-Money Laundering and Financial Sanctions.

 

We help our clients identify and mitigate operational and legal risks according with the requirements of Laws and Regulations.

 

Our value proposal is based on two distinguishing elements: A highly qualified human team and AMLcheck, software focused on Anti-Money Laundering and Financial Sanctions.

 

CompliOfficer works to establish several solutions for preventing and acting when risks were identified.

ANTI-MONEY LAUNDERING AND FINANCIAL SANCTIONS

Products

News

12 Feb 2018

Daniel Monrió, Operations Manager in CompliOfficer, colaborated with ‘Diario Jurídico’.

24 Jan 2018

CompliOfficer and ASPRIMA, Real Estate Development Association of Madrid, have signed a partnership agreement.

15 Jan 2018

Roberto de la Cruz,  Compliofficer Managing Director, has published an opinion piece in top Spanish legal magazine Diario Juridico.

16 Nov 2017

Daniel Monrió, Operations Manager in CompliOfficer, colaborated with ‘Diario Jurídico’.

CONTACT US

Any further information about CompliOfficer or our services, please fill in the form or call us and we will get in touch.

CompliOfficer – Madrid

Ochandiano, 8. 28023 – Madrid

Tel: +34 91 005 94 14 

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