Erraz Compliance experienced AML Officers can offer AML solutions involving any phase of a compliance program and develop solutions to restructure compliance procedures. We can provide increased case output, and training in your compliance program. Erraz brings together industry crime compliance from leading global financial institutions.
Company Details
- Employees
- 5
- Founded
- 2016
- Address
- 63 Wall Street Ct, 1115,colombia
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- errazcompliance.com
- Keywords
- Compliance Services, AML Experience, Compliance Program Review, KYC/EDD Review, Investigative Due Diligence, Anti-Bribery and Corruption, Sanctions and Embargo, Control Office, FIU, CIU, QA, QC, KYC, First Line, AML.
- HQ
- New York, NY
Erraz Compliance Questions
Erraz Compliance's website is errazcompliance.com
Erraz Compliance's LinkedIn profile is https://www.linkedin.com/company/erraz-compliance
Erraz Compliance has
5 employees.
View email and phone details for 5
employees at Erraz Compliance.
Erraz Compliance's industry is
Financial Services
Erraz Compliance's top competitors are
Dynamic Securities Analytics, Inc.,
Chip Financial,
Shoptaki,
Vpayment,
Wb Compliance Services, Llc,
Rdi Corporation,
Debill Services Limited,
Maquette Advisors,
Kreativety,
Banking Compliance Resources Llc.
Erraz Compliance's categories are Financial Services
Erraz Compliance's founding year is 2016
