COMPLIANCE 360º WITH OUR PARTNERS

To offer a full Compliance service, we collaborate with specialized partners.

 

CompliOfficer is a company focused on training, consultancy and BPO for Compliance and Operational Risk Management departments.

Dow Jones Risk & Compliance is a global provider of third party risk management and regulatory compliance solutions.

WHOLE SERVICE FOR PREVENTING

MONEY LAUNDERING AND TERRORISM FINANCING

 

  • Legal Consultancy
  • Tech Solutions
  • Compliance Unit
  • Training

Joining CompliOfficer and Dow Jones Risk & Compliance, we launch a fully service: an advanced Compliance software with real-time information plus a specialized service to get the best possible results.

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