AML-CTF Outsourcing- BPO Compliance
CompliOfficer is a Spanish firm specialized in Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Outsourcing Services to support your company complying with current regulations.
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, 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.
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
Tel: +34 91 005 94 14
You can follow us on social media and share news with us: