Compliofficer - El Compliance Officer de su empresa

YOUR COMPLIANCE OFFICER

Corporate Compliance firm, specialized on Anti-Money Laundering, Counter Terrorist Financing and wider Financial Crime.

 

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 Professsionals Association) and IOC (Compliance Officers Institute) to contribute to the development and professionalization of Compliance.

CONTACT US

Products

News

28 Nov 2018

Diario Jurídico publishes an article about criminal risk plans prevention for companies, written by Jorge Jesús Martínez

26 Oct 2018

Idealista News has published an article about what are antipase clauses

11 Sep 2018

Diario Jurídico publishes an article about the novelties of the Royal Decree-Law 11/2018, written by Jorge Jesús Martínez

26 Jul 2018

Jorge Jesús Martínez wrote an opinion piece for Funds Society.

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

Ochandiano, 8. 28023 – Madrid

Tel: +34 91 005 94 14 

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