Agile Control Solutions helps its clients to resolve important issues in the fields of: anti money laundering, counter terrorist financing, compliance, risk management and internal audit.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Paseo De La Castellana, 194, Madrid,community Of Madrid 28046,spain
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- agilecontrolsolutions.com
- Keywords
- Revisión Experto Externo, Formación PBC, Asesoramiento Prevención de Blanqueo, Prevención de Blanqueo y Financiación del Terrorismo, Externalización PBC, Informes de debida diligencia, Análisis de alertas de PBC, Compliance.
- HQ
- Madrid, Community of Madrid
- Competitors
- Compliance Penal .es, Maccorp Exact Change E.P.,S.A., Audidat Cumplimiento Normativo, APREBLANC ASESORES, SL, AML Compliance, Formación Prevención Blanqueo de Capitales y Financiación del Terrorismo, ASCOM- Asociación Española de Compliance, Prevención de blanqueo de capitales - PBK Asesores, INBLAC, AIBLU.
Agile Control Solutions Questions
Agile Control Solutions's website is agilecontrolsolutions.com
Agile Control Solutions's LinkedIn profile is https://es.linkedin.com/company/agilecontrolsolutions
Agile Control Solutions has
3 employees.
View email and phone details for 3
employees at Agile Control Solutions.
Agile Control Solutions's industry is
Business Consulting and Services
Agile Control Solutions's top competitors are
Compliance Penal .es,
Maccorp Exact Change E.p.,s.a.,
Audidat Cumplimiento Normativo,
Apreblanc Asesores, Sl,
Aml Compliance,
Formación Prevención Blanqueo De Capitales Y Financiación Del Terrorismo,
Ascom- Asociación Española De Compliance,
Prevención De Blanqueo De Capitales - Pbk Asesores,
Inblac,
Aiblu.
Agile Control Solutions's categories are Business Consulting and Services
Agile Control Solutions's founding year is 2017
