Compliance Penal .Es

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Revisión, consultoría y auditoría de modelos de Compliance

Company Details

Founded
-
Address
Paseo De La Castellana, 194, Madrid,comunidad De Madrid 28036,spain
Industry
Legal Services
NAICS
Legal Services
Offices of Notaries
Other Legal Services
Title Abstract and Settlement Offices
All Other Legal Services
Website
https://agilecontrolsolutions.com/
Keywords
Compliance, Compliance penal, Prevención blanqueo, Blanqueo de capitales, Auditorias, Corporate defense, Modelo de prevención de delitos, Prevención de delitos.
HQ
Madrid, Comunidad de Madrid
Competitors
Agile Control Solutions, ESG Compliance Corporate, Logocube, Bonatti Compliance, Compliance 360 España, Safework | Soluciones integrales contra el acoso laboral, Compliance Consulting, Compliance360 Executive Education, Compliance, AML Compliance.
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