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Infolaft

Information Services

Specialities :
Lavado de activos
Fraude
Financiación del terrorismo
Corrupción
Sistema de información

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Infolaft

What does Infolaft do?+

Infolaft es una empresa proveedora de cursos, capacitaciones y listas para empresas obligadas a cumplir con el SARLAFT, SAGRILAFT y PTEE. Desde hace 10 anos ha publicado mas de 3000 articulos especializados en prevencion del lavado de activos a traves de su portal web www.infolaft.com A partir de la identificacion de los riesgos asociados a su operacion, la construccion de senales de alerta adecuadas y la identificacion tipologias aplicables a su industria, Infolaft lo asesora en la adopcion de controles eficaces, en el analisis de casos para la toma de decisiones y en la capacitacion integral de sus funcionarios para...

What are Infolaft's specialties? +

Lavado de activos,fraude,financiación del terrorismo,corrupción,sistema de información,herramientas,listas,pep,segmentación,sarlaft,sagrlaft,sector financiero,sector real,ptee,sagrilaft,listas vinculantes,oficial de cumplimiento,pldft,pbcft,and amlcft

What is Infolaft's industry? +

Infolaft operates in the Information services industry.

What is Infolaft's revenue? +

Infolaft's revenue is 11m - 100m

What is Infolaft's company size? +

Infolaft has 11 - 50 employees.

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