Erraz Compliance

8 employees

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

Basic info

financial services

Compliance Services

Outsourcing

AML Experience

KYC/EDD Review

CIU

Sanctions and Embargo

FIU

Control Office

First Line

Compliance Program Review

Training

Investigative Due Diligence

KYC

Financial Services

AML

Risk Management

Anti-Bribery and Corruption

2016