Expert innovative solutions to financial entities’ AML /ATF programs, developing and implementing sound programs and controls to reduce its risks.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Trujillo Alto, Pr, 00976, Pr
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- AML, Sanctions, Risk, Leadership, Risk Assessment, Training, Board, Tuning, Quality Control.
- HQ
- TRUJILLO ALTO, PR
Innova Compliance Solutions Questions
Innova Compliance Solutions's LinkedIn profile is https://pr.linkedin.com/company/innova-compliance-solutions
Innova Compliance Solutions has
2 employees.
View email and phone details for 2
employees at Innova Compliance Solutions.
Innova Compliance Solutions's industry is
Business Consulting and Services
Innova Compliance Solutions's top competitors are
K2 Integrity,
Edge Management Partners, Llc.,
Ocean Systems,
J&a Global Compliance Corporation,
Gf Compliance & Regulatory Consulting Llc,
Live Authentically Today,
Priba,
Land Of Alandroal,
Alpha Tooth,
Complif.
Innova Compliance Solutions's categories are Business Consulting and Services
Innova Compliance Solutions's founding year is 2023
