LD

Luis Diaz

CEO

Risk Consulting Global Group

Bogota, Bogota


Contact Information

Email
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Company Information

Company
Risk Consulting Global Group
Industry
management consulting
Employees
110.0
Seniority
C suite

Technologies

Cloudflare DNS Sendgrid CloudFlare Hosting Stripe DoubleClick Facebook Widget Google translate API Mobile Friendly Google Font API YouTube Facebook Custom Audiences Facebook Comments Google translate widget DoubleClick Conversion Woo Commerce Linkedin Marketing Solutions Google Tag Manager WordPress.org Google Dynamic Remarketing Quantcast Google Analytics Google AdWords Conversion reCAPTCHA Facebook Login (Connect) Google AdSense Gusto Canal

Keywords

consultoria riesgos administracion la ft control interno auditoria reputacion business consulting & services risk consulting compliance solutions regulatory compliance anti-money laundering aml know your customer kyc fraud prevention risk management software sofrisk inspektor risk assessment risk mitigation consulting services compliance training due diligence peps politically exposed persons risk factors segmentation monitoring services iso 31000 operational risk consulting financial consulting internal control external audit financial risk management data privacy compliance corporate governance strategic consulting fraud detection compliance framework operational compliance vetting processes legal compliance third-party risk integrity programs risk analytics education & training webinars for compliance certification programs risk assessment tools customized compliance solutions audit risk compliance audit crisis management sector-specific strategies risk reporting tools consulting management consulting financial services b2b computer & network security information technology & services

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