We are a virtual training provider for financial institutions, banks and others regulated entities.
Company Details
- Founded
- 1998
- Address
- 1222 Se 47th St,
- Industry
- Professional Training And Coaching
- NAICS
-
Business Schools and Computer and Management TrainingComputer TrainingProfessional and Management Development Training
- Website
- https://www.pluscomply.com/
- Keywords
- Capacitación, E-Learning, Antilavado, Cumplimiento, Gestión de Riesgos, Delitos Financieros, Seguros, Valores, cripto activos, anticorrupción, gobierno corporativo, ética, lavado de activos, lavado de dinero, chequeo de listas negras, financieras, sofomes, banca, cursos, entrenamientos corporativos.
- HQ
- Florida
Plus Comply (Ideas Publishing Solutions) Questions
Plus Comply (Ideas Publishing Solutions)'s website is https://www.pluscomply.com/
Plus Comply (Ideas Publishing Solutions)'s LinkedIn profile is https://www.linkedin.com/company/pluscomply
Plus Comply (Ideas Publishing Solutions)'s industry is
Professional Training and Coaching
Plus Comply (Ideas Publishing Solutions)'s top competitors are
Banco Latinoamericano De Comercio Exterior S.a. (Bladex),
Bst Global Consulting,
Inter-American Development Bank,
Convierte Más,
Banco Ademi,
Leaseit.
Plus Comply (Ideas Publishing Solutions)'s categories are Professional Training and Coaching
Plus Comply (Ideas Publishing Solutions)'s founding year is 1998
