Verified email-pattern data for Rics Management is currently limited. You can still use the company insights and contact sections below.
rics management es una firma que cuenta con un equipo de consultores expertos en riesgo, inteligencia, cumplimiento y seguridad desde la óptica del management, para lo cual cuenta con profesionales y académicos que suman cerca de veinte años de experiencia en el manejo de casos, la representación judicial y asesoramiento de compañías privadas del sector financiero y del sector real, así como de entidades gubernamentales, organismos multilaterales y asociaciones gremiales en administración del riesgo, prevención y control del lavado de activos y la financiación del terrorismo, la prevención, detección e investigación del fraude, la aplicación de técnicas de auditoría forense y la lucha contra la corrupción pública y privada.
Company Details
- Employees
- 8
- Founded
- -
- Address
- Calle 113 #7-21, Torre A Of. 1101,colombia
- Industry
- Business Consulting And Services
- Website
- ricsmanagement.com
- Keywords
- riesgo, inteligencia, cumplimiento, seguridad, debida diligencia, lavado de activos, financiación del terrorismo, corrupción, auditoría forense, extinción de dominio, derecho penal económico.
- HQ
- Bogota, Bogota
- Competitors
- Lozano Consultores Ltda., Asoriesgo, Pirani, RISKS INTERNATIONAL, Xanter, Risk Consulting Global Group, CC&PRMC - Corporate Compliance & Political Risk Management Colombia - Latin America, Asociación Colombiana de Oficiales de Cumplimiento, Unidad de Información y Análisis Financiero (UIAF), Infolaft.
Rics Management Questions
rics management's website is ricsmanagement.com
rics management's LinkedIn profile is https://co.linkedin.com/company/rics-management
rics management has
8 employees.
View email and phone details for 8
employees at rics management.
rics management's industry is
Business Consulting and Services
rics management's top competitors are
Lozano Consultores Ltda.,
Asoriesgo,
Pirani,
Risks International,
Xanter,
Risk Consulting Global Group,
Cc&prmc - Corporate Compliance & Political Risk Management Colombia - Latin America,
Asociación Colombiana De Oficiales De Cumplimiento,
Unidad De Información Y Análisis Financiero (Uiaf),
Infolaft.
rics management's categories are Business Consulting and Services
rics management's founding year is 2010
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Vice-President & Partner En Rics…
Colombia, Colombia1hotmail.com -
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