CompliOfficer is a firm specialized on the outsourcing of Compliance Services (CPO – Compliance Process Outsourcing). We cover all areas of regulatory compliance, with special emphasis on the regulations on Anti-Money Laundering, Counter Terrorist Financing and wider Financial Crime. As a BPO specialized in Compliance, we are coordinated with the internal teams to comply with the crime prevention model established in the company.
We partner the company to supervise the internal controls to comply with a system of prevention, control and reaction against these risks. Through the outsourcing of the Compliance service to CompliOfficer, the organization can:
- Decrease costs with scalable projects. CompliOfficer can adapt the team to the different situations and peaks in activity.
- Focus on the core processes of the Compliance area. The client can take on a more strategic and supervisory role, while CompliOfficer handles specific units or tasks.
- Improve the quality of service. We offer a specialized team with demonstrated expertise and ability to find solutions efficiently.
CompliOfficer respects four principles to ensure our clients the best Compliance service: