Sistema de información para el apoyo de Debida Diligencia a los oficiales de cumplimiento. SARLAFT- SIPLAFT -SAGRLAFT
Company Details
- Founded
- -
- Address
- Corferias, Teusaquillo,distrito Capital,colombia
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://www.compliance.com.co
- Keywords
- SARLAFT, SIPLAFT, SAGRLAFT, DEBIDA DILIGENCIA, VALIDACION EN LISTAS, COMPLIANCE OFFICER, CUMPLIMIENTO NORMATIVO, LAFT.
- HQ
- Teusaquillo, Distrito Capital
Compliance Validador Laft Questions
Compliance Validador Laft's website is https://www.compliance.com.co
Compliance Validador Laft's LinkedIn profile is https://co.linkedin.com/company/compliance-laft
Compliance Validador Laft's industry is
Business Consulting and Services
Compliance Validador Laft's top competitors are
Risks International,
Infolaft,
Risk International, An Artex Company,
Instituto Oficiales Cumplimiento (Ioc),
Booking Assistance,
Lozano Consultores Ltda.,
Unidad De Información Y Análisis Financiero (Uiaf),
Rics Management,
Risk Consulting Global Group,
Informa Colombia S.a..
Compliance Validador Laft's categories are Business Consulting and Services
Compliance Validador Laft's founding year is 2009
