Company Details
- Employees
- 12
- Founded
- -
- Address
- 256 Jirón Murcia, San Luis,lima 15021,peru
- Industry
- Non-Profit Organizations
- Website
- ethics-peru.org
- Keywords
- Compliance, Ética, Antisoborno, AML, Ley 30424, ISO 37001, ISO 19600, ISO 31000, Antifraude, Auditoría Forense, Forensic, Ethics, Antibribery, CORPORATECOMPLIANCE.
- HQ
- San Luis, Lima
- Competitors
- Asociación Internacional de Compliance, El Rincón del Compliance, Sociedad Nacional de Industrias, Instituto Latinoamericano de Compliance (ILC), IPC - Instituto Peruano de Compliance, Munizlaw, BSBC Consulting Group, IFCA- International Federation of Compliance Associations, Sociedad Peruana de Derecho Ambiental, OSPINING ®.