RISKS INTERNATIONAL is a leading consultancy firm specializing in risk management solutions for preventing money laundering, financing of terrorism, transparency, and ethics. Since its establishment in 2010, the company has been at the forefront of innovation, aiding other businesses in secure growth. With a team of risk administrators and compliance experts, RISKS INTERNATIONAL fosters a culture of legal compliance, social responsibility, and effective risk prevention. Operating in the Information Technology sector, the company serves as a key partner for entrepreneurs in Colombia and Latin America, providing them with the necessary tools for secure decision-making. While the headquarter location and recent investment details are not available, RISKS INTERNATIONAL remains a pivotal player in promoting safe and sustainable development for businesses, with its comprehensive approach to risk management.
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