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.
