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CHECK PLD

Business Consulting and Services

Specialities :
Capacitación
Consultoría
Auditoría
And educación
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About CHECK PLD

What does Check pld do?+

Somos una firma dedicada a la capacitacion y asesoria de Instituciones Financieras asi como todos aquellos que realizan Actividades Vulnerables. Nos especializamos en Prevencion de Lavado de Dinero y Financiamiento al Terrorismo. Somos los creadores de la unica guia de preparacion para el examen de certificacion en materia de PLD FT en Mexico. contacto@checkpld.com

What are Check pld's specialties? +

Capacitación,consultoría,auditoría,and educación

What is Check pld's industry? +

Check pld operates in the Business consulting and services industry.

What is Check pld's revenue? +

Check pld's revenue is 11m - 100m

What is Check pld's company size? +

Check pld has 11 - 50 employees.

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