CompliOfficer offers its new CPO360 service (Compliance Process Outsourcing), an all-in-one Compliance Back Office to handle regulatory challenges after the Covid-19 crisis.
CPO360 is a full Compliance service that provides the necessary resources to create and/or consolidate your Regulatory Compliance area: from the Anti-Money Laundering and Counter Terrorist Financing to the Suppliers Homologation processes.
CompliOfficer provides a multidisciplinary Back Office team, with experience and ready-to-go, and the most advanced technology as well to create an effective Compliance System.
- OnBoarding processes.
- Consulting service.
- Definition and/or updating of manuals, policies and procedures.
- AML technology.
All-in-one service with only one up-front payment (not extra-charges). CPO360 is specialized in Asset & Wealth Management, Insurance and Real Estate companies.
With CPO360 you can reduce fixed costs and achieve greater flexibility and effectiveness.
The CPO360 service is the Compliance Back Office you need to comply with current regulations.