We have the best experts in the field of regulatory compliance for obligated subjects!
RFCO emerges as an essential solution to train the obligated subjects of Law 155-17, on the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction (PLAFTPADM).
Our platform is designed to cover the training needs of obligated subjects in various sectors in a comprehensive and effective manner.
Our experts are certified in:
- Prevention of Money Laundering and Financial Crimes by CAMS
- Certification of Fraud Investigation by the ACFE
- ISO 31000 Certification on Risk Management
