Refractio Consultoria

Financial Services Guadalajara, Jalisco, Mx 1 employees

Employees: 1

www.refractio.com.mx LinkedIn

Refractio Consultoria Overview

Headquarters: Guadalajara, Jalisco, Mx
Website: www.refractio.com.mx
Industry: Financial Services
Employees: 1
Founded: 2023
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Compliance Financiero PLD/FT Administración de Riesgos Anti Corrupción Gestión de Riesgos Políticas y Procedimientos

About Refractio Consultoria

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.

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