Compliofficer - El Compliance Officer de su empresa

YOUR COMPLIANCE OFFICER

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

 

We help our clients identify and mitigate operational and legal risks in accordance 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.

 

Furthermore, we are a part of Cumplen, compliance professionals association, to contribute to the development and professionalization of Compliance in all its fields.

ANTI-MONEY LAUNDERING AND FINANCIAL SANCTIONS

Products

News

16 May 2018

Roberto de la Cruz wrote an opinion piece for Diario Juridico.

18 Apr 2018

Angela Garcia, CompliOfficer AML & Sanctions Manager, was interviewed in Hardwaresfera. 

21 Mar 2018

Ángela García, CompliOfficer AML & Sanctions Manager, wrote an opinion piece for Funds People

12 Feb 2018

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

CONTACT US

For 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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If you need more information about our services or how we can help you, feel free to contact us with no obligation. 

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