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

06 Jul 2017

Roberto de la Cruz, General Director of RiskMS, colaborated with ‘El Asesor Financiero’.

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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