Personal Information
Organization / Workplace
Huesca / Luanda, Spain / Angola Spain
Industry
Consulting / Advisory
Website
About
PetroShore Compliance is a Consultancy and Training Company located in Spain and Angola.
We supply consultancy services and solutions in the following fields:
AML/CFT
Compliance
Risk Management
Data Protection
ISO 37001 Implementation
Whistleblowing Channels
Contact Details
Tags
petroshore
angola
compliance
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luanda
master
formaçao especializada
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canal de denuncias
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riscos
delitos financeiros
education and training
training
infografico
cybercrime
cibercrime
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vocabulario
2/2014
infografia
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eventos
fraud
cybersecurity
aml/cft
aml
recursos humanos
etica
gestao
sistemas
formaçao internacional
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masters
peritos forenses
portugues
programas
business school
extensoes universitarias
peritos
procedimentos
politicas
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ethics
codigo de conduta
auditoria
banco
compliance officer
urkund
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branqueamento de capitais
3/2014
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