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RISKS INTERNATIONAL

Business Consulting and Services

Specialities :
Compliance
Validacion de proveedores
Debida diligencia
Background check online
Prevencion de fraude

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About RISKS INTERNATIONAL

What does Risks international do?+

Somos una gran firma de consultoria que brinda soluciones en materia de gestion de riesgos de Lavado de activos y Financiacion del Terrorismo, Transparencia y Etica. Somos empresa innovadora que ayuda a que otras empresas crezcan de forma segura, contamos con Administradores de Riesgos, Prevencion de Riesgos LAFT - SARLAFT - SIPLAFT - SARO - SAR - SAGRLAFT. Cumplimiento normativo que genera cultura de legalidad, llevan responsabilidad social empresarial en materia de prevencion, apoyan a la prevencion y disminucion de riesgos que impiden el desarrollo seguro del mundo, innovamos, investigamos, prevenimos y persuadimos de manera efectiva los riesgos, interactuamos permanentemente...

What are Risks international's specialties? +

Compliance,validacion de proveedores,debida diligencia,background check online,prevencion de fraude,prevencion de lavado de activos,consultoria,validacion de referencias,linea etica,anticorrupcion,antisoborno,antifraude,aml,due diligence,antecedentes judiciales y legales,consultoria,and validacion en listas

What is Risks international's industry? +

Risks international operates in the Business consulting and services industry.

What is Risks international's HQ phone number? +

Risks international's HQ phone number is +57 6017941834

What is Risks international's revenue? +

Risks international's revenue is 11m - 100m

What is Risks international's company size? +

Risks international has 51 - 200 employees.

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