Ángela García, AML & Sanctions Manager of CompliOfficer collaboates with Pisos.com on an article about anti-money laundering requirements in sales and rental operations.
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 Professionals Association) and IOC (Compliance Officers Institute) to contribute to the development and professionalization of Compliance.
News
16 Aug 2019
Javier Linares, Compliance specialist, publishes an article on ElDerecho.com about Compliance services that can be outsourced.
03 Jul 2019
Ángela García, AML & Sanctions Manager of CompliOfficer publishes an article about the whistleblower channel in the real estate sector in Idealista News.
27 May 2019
Roberto de la Cruz, CEO of CompliOfficer, publishes an article in Diario Jurídico about the outsourcing of Compliance services.
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