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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

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

Date founded

2010

FAQ