Consultoria especializada em implantação, gestão e treinamentos de Programas de AML FTP.
Company Details
- Founded
- -
- Address
- São Paulo, São Paulo, Br
- 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.unibank.com.br
- Keywords
- Treinamento, consultoria, AML, PLD, Compliance, Implantação, Gestão, Antiterrorismo, CFTP, KYC, KYP, KYE, Cursos, Regulatorio, Normativos.
- HQ
- São Paulo, São Paulo
Unibank Aml Solutions Questions
Unibank Aml Solutions's website is http://www.unibank.com.br
Unibank Aml Solutions's LinkedIn profile is https://br.linkedin.com/company/unibank-aml-solutions
Unibank Aml Solutions's industry is
Business Consulting and Services
Unibank Aml Solutions's top competitors are
V5 International,
Verisure,
Aml Reputacional,
Superdigital,
Finansbank,
Aml Outsourcing,
Banco Original,
Crefisa,
Sba - Sistema Brasileiro Do Agronegócio.
Unibank Aml Solutions's categories are Business Consulting and Services
Unibank Aml Solutions's founding year is 2018
