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RISKS INTERNATIONAL

48 employees

Risks International is an information technology company that offers consulting, risk management, and supplier management services.

Basic info

Industry

business consulting and services

Sectors

COMPLIANCE
ANTECEDENTES JUDICIALES Y LEGALES
consultoria
VALIDACION DE REFERENCIAS
ANTIFRAUDE
DEBIDA DILIGENCIA
VALIDACION DE PROVEEDORES
ANTICORRUPCION
ANTISOBORNO
Information Technology
Consulting
BACKGROUND CHECK ONLINE
DUE DILIGENCE
LINEA ETICA
PREVENCION DE LAVADO DE ACTIVOS
PREVENCION DE FRAUDE
CONSULTORIA
AML
Risk Management

Date founded

2010

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