Diario Jurídico: Trends in Compliance Outsourcing in 2020
Roberto de la Cruz, CEO of CompliOfficer, publishes an article in Diario Jurídico about trends in Compliance outsourcing in 2020.
-
28 Jan 2020
10:10
-
19 Nov 2019
08:36
Pisos.com: Anti-Money Laundering. How does it affect the sale of a dwelling?
Ángela García, AML & Sanctions Manager of CompliOfficer collaboates with Pisos.com on an article about anti-money laundering requirements in sales and rental operations.
-
16 Aug 2019
08:18
ElDerecho.com: Compliance, what services can be outsourced?
Javier Linares, Compliance specialist, publishes an article on ElDerecho.com about Compliance services that can be outsourced.