Servicios de Consultoría Especializada en Compliance Financiero, Prevención de Lavado de Dinero, Gestión de Riesgos así como de la Implementación de Politicas y Procedimientos en la referida materia.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Avenida Luis Pérez Verdía 648, Guadalajara,jalisco 44600,mexico
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.refractio.com.mx
- Keywords
- Compliance Financiero, PLD/FT, Administración de Riesgos, Anti Corrupción, Gestión de Riesgos, Políticas y Procedimientos.
- HQ
- Guadalajara, Jalisco
Refractio Consultoria Questions
Refractio Consultoria's website is http://www.refractio.com.mx
Refractio Consultoria's LinkedIn profile is https://mx.linkedin.com/company/refractio-consultoria
Refractio Consultoria has
1 employees.
View email and phone details for 1
employees at Refractio Consultoria.
Refractio Consultoria's industry is
Financial Services
Refractio Consultoria's top competitors are
Cie Sa,
Aceves & Torres Abogados,
Phoenix Group,
Meadowbrook Investment Properties,
Adams Wealth Management Group Llc,
Strategic Partners Group (Spg),
Jsl Consulting Asia Ltd.,
Phoenix Global Equity Advisors Llc.
Refractio Consultoria's categories are Financial Services
Refractio Consultoria's founding year is 2023
