Erraz Compliance

8 employees

Erraz Compliance offers compliance program review and advisory, transaction monitoring, staff training, and cyber investigations services.

Basic info

financial services

AML

Financial Services

Sanctions and Embargo

KYC/EDD Review

Compliance Services

Compliance Program Review

Control Office

Risk Management

AML Experience

CIU

Anti-Bribery and Corruption

Training

FIU

KYC

First Line

Investigative Due Diligence

Outsourcing

2016