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.
Roberto de la Cruz, CEO of CompliOfficer, publishes an article in Diario Jurídico about trends in Compliance outsourcing in 2020.
Ángela García, AML & Sanctions Manager of CompliOfficer collaboates with Pisos.com on an article about anti-money laundering requirements in sales and rental operations.
Javier Linares, Compliance specialist, publishes an article on ElDerecho.com about Compliance services that can be outsourced.