Idealista News: Focus on Real Estate due to the abscence of Whistleblower Channel
Ángela García, AML & Sanctions Manager of CompliOfficer publishes an article about the whistleblower channel in the real estate sector in Idealista News.
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03 Jul 2019
11:24
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27 May 2019
09:03
Diario Jurídico: Can Compliance services be outsourced?
Roberto de la Cruz, CEO of CompliOfficer, publishes an article in Diario Jurídico about the outsourcing of Compliance services.
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01 Apr 2019
08:11
CincoDías: The Sepblac warns of the lack of data of buyers in real state sector
The compliance officer of CompliOfficer collaborates with CincoDías to write an article about AML obligations in the real estate sector.