· Consultoría Integral en Prevención de Lavado de Activos y Financiamiento del Terrorismo
· Capacitación Asincrónica
· Diseño e Implementación de Matrices de Riesgo
· Servicio de Legajo Online
· Asesoría en Responsabilidad Penal Empresaria
Company Details
- Address
- Calle Cerrito 146, Piso 6,argentina
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.msecompliance.com
- Keywords
- San Nicolás.
- HQ
- San Nicolás, Ciudad Autónoma de Buenos Aires
- Competitors
- MARQUEZ & CONRERO Legal Compliance, Compliance Solutions - Compliance, Corporate Governance & Audit, Estudio González Bellene / Compliance en Argentina, CAMBER Ethic & Compliance, Auditoria DC, Faustino López y Asociados, BP Consulting Compliance, G5 INTEGRITAS, Phronesis Soluciones. Normas ISO, Calidad & Compliance, CSPartners Argentina.
M&se Compliance Questions
M&Se Compliance's website is http://www.msecompliance.com
M&Se Compliance's LinkedIn profile is https://ar.linkedin.com/company/m-se-compliance
M&Se Compliance's industry is
Business Consulting and Services
M&Se Compliance's top competitors are
Marquez & Conrero Legal Compliance,
Compliance Solutions - Compliance, Corporate Governance & Audit,
Estudio González Bellene / Compliance En Argentina,
Camber Ethic & Compliance,
Auditoria Dc,
Faustino López Y Asociados,
Bp Consulting Compliance,
G5 Integritas,
Phronesis Soluciones. Normas Iso, Calidad & Compliance,
Cspartners Argentina.
M&Se Compliance's categories are Business Consulting and Services
