Compliance & professional scope

Regardless of the sector, companies and self-employed professionals must enforce a complex regulation to make business in their own country and around the world: Data Protection, Anti-Money Laundering and several Laws to improve the transparency. By making decisions, companies define their risks. This will be the key to success or failure of the business.

CompliOfficer provides its clients an efficient and agile way to implement the different regulatory processes contemplated in the company’s crime prevention plan. Our value proposal is based on two distinguishing elements:

  • highly qualified and specialized team: attorneys, compliance specialists, criminalists and economists. We are committed with the know-how, expertise and excellence in our services.
  • AMLcheck: a software focused on Anti-Money Laundering and Financial Sanctions. Our partner, RiskMS, support us our technological needs to respond different requirements.
CompliOfficer - Regulación y ámbito profesional