Ángela García, AML & Sanctions Manager of CompliOfficer, has signed an article about how the Whistleblower Channel affects the Real Estate sector. It has been published in Idealista News.
The article exposes the importance of the Whistleblower Channel, especially within of the Real Estate sector due to its risk of committing crimes of money laundering.
For this reason, CompliOfficer recommends a strong Compliance system, which includes an effective Whistleblower Channel management. In addition, Ángela García advocates for a simple Whistleblower Channel and she explains the reasons in the article.
You can find the full article in this link (Spanish).