Verified email-pattern data for Obsequor is currently limited. You can still use the company insights and contact sections below.
En el Siglo XXI, el combate al delito es tarea de todos. Así lo establecen las leyes 25.246 y 27.401, mediante la cual el Congreso de la Nación le solicita colaboración a ciertas personas físicas y jurídicas exigiéndoles implementar políticas de transparencia y de prevención de Lavado de Activos y de Financiamiento del Terrorismo dentro de su organización y con sus clientes.
Desde Obsequor queremos ayudar a que Entidades Financieras, Empresas, Profesionales y PYMES puedan cumplir con estas tareas de manera eficaz, facilitando la implementación de Sistemas de Prevención de Lavado de Activos y de Políticas de Integración eficaces y acordes a la estructura y los riesgos de cada cliente.
Company Details
- Employees
- 2
- Address
- Tucumán 326, Piso 3°,argentina
- Industry
- Law Enforcement
- Website
- https://obsequor.com/
- Keywords
- compliance, Integridad Institucional, Prevención de Lavado de Acticvos y Financiamiento del Terrorsimo, PLA/FT, AML, Legal, Capacitaciones.
- HQ
- Buenos Aires, Ciudad autónoma de Buenos Aires
Obsequor Questions
Obsequor's website is https://obsequor.com/
Obsequor's LinkedIn profile is https://ar.linkedin.com/company/obsequor
Obsequor has
2 employees.
View email and phone details for 2
employees at Obsequor.
Obsequor's industry is
Law Enforcement
Obsequor's categories are Law Enforcement
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Directror En Obsequor
Buenos Aires, Buenos Aires Province, Argentina, Argentina
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