Compliofficer - El Compliance Officer de su empresa

BPO COMPLIANCE – AML-CTF OUTSOURCING

CompliOfficer is the first Spanish firm specialized in a 360º Compliance Process Outsourcing Service (CPO). As a Compliance BPO, we are focused on Anti-Money Laundering and Counter Terrorism Financing to support your company complying with current regulations.

With a solid expertise in the national and international legislation, we are trained in the use of different AML platforms, including AMLcheck, the software developed by our partner RiskMS.

CompliOfficer - El Compliance Officer de su empresa

CompliOfficer helps your organization create a new AML departament or reinforce the internal team for dealing with the increase of the activity in a certain period of the year, complying with due diligences, adapting a new regulations or replacing the in-house staff.

The main advantages of outsourcing the AML/CTF team at CompliOfficer are:

  • Flexibility to increase or decrease the team in base of business needs.
  • Reduction of fixed costs and greater change adaption.
  • Effectiveness in the search of easy and generic solutions.
  • Inmediate availability of specialized talent, with skills on demand.

You can delegate your AML/CTF Unit to CompliOfficer to screen customers/prospects and third-parties, manage the alerts analyze and operational monitoring.

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.

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Services

News

28 Jan 2020

Roberto de la Cruz, CEO of CompliOfficer, publishes an article in Diario Jurídico about trends in Compliance outsourcing in 2020.

19 Nov 2019

Ángela García, AML & Sanctions Manager of CompliOfficer collaboates with Pisos.com on an article about anti-money laundering requirements in sales and rental operations.

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.

Clients

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

San Máximo 3 – Planta 0, 28041 (Madrid)

Tel: +34 91 005 94 14 

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