The compliance officer of CompliOfficer collaborates with CincoDías to write an article about AML obligations in the real estate sector.
YOUR COMPLIANCE OFFICER
Corporate Compliance firm specialized on the outsourcing of Compliance Services (CPO), and focused on Anti-Money Laundering, Counter Terrorist Financing and wider Financial Crime.
Our firm helps companies to comply with the different processes related to the identification and mitigation of operational and legal risks
Due to the continuous evolution of the current regulatory framework, CompliOfficer offers its clients a team of experts to create an AML Compliance Unit inside the company or to be responsible for the administrative Compliance tasks.
In this way, organizations can manage their system of prevention, control and reaction to these risks quickly and efficiently. Also, they will be able to avoid conflicts of interest and they can adapt their Compliance team to the different peaks in activity.
As experts in Compliance, we are a part of Cumplen (Compliance Professsionals Association) and IOC (Compliance Officers Institute) to contribute to the development and professionalization of Compliance.
News
31 Dec 2018
Idealista News publishes an article signed by Daniel Monrió about anti-money laundering controls in the rental.
20 Dec 2018
The Funds Society magazine publishes an article written by Daniel Monrió
28 Nov 2018
Diario Jurídico publishes an article about criminal risk plans prevention for companies, written by Jorge Jesús Martínez
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