RISKS INTERNATIONAL

Trabajamos para facilitar decisiones seguras. Ayudamos a otras empresas a crecer de forma segura. ¡Estamos Contratando!

General Information
Company Name
RISKS INTERNATIONAL
Founded Year
2010
Location (Offices)
Colombia +1
Founders / Decision Makers
Number of Employees
54
Industries
Information Technology
Funding Stage
-
Social Media

RISKS INTERNATIONAL - Company Profile

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.

Taxonomy: Anti-Money Laundering, Compliance Consulting, Due Diligence, Ethical Governance, Supply Chain Validation, Fraud Prevention, Ethics and Transparency, AML Solutions, Financial Risk Prevention

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