Personal Information
Organization / Workplace
Huesca / Luanda, Spain / Angola Spain
Industry
Consulting / Advisory
Website
www.patroshorecompliance.com
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
Tags
petroshore
angola
compliance
luanda
formação
master
formaçao especializada
criminología
education and training
training
delitos financeiros
riscos
investigação
canal de denuncias
gestao
sistemas
formaçao internacional
especialização
masters
peritos forenses
portugues
programas
business school
extensoes universitarias
peritos
procedimentos
politicas
ciberseguranaça
ethics
codigo de conduta
auditoria
banco
compliance officer
urkund
apreensão
infrações
branqueamento de capitais
3/2014
2/2014
vocabulario
glossário
cibercrime
cybercrime
infografico
infografia
informação
eventos
fraud
cybersecurity
aml/cft
aml
recursos humanos
etica
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