Financial Intelligence Center
About
At the Financial Intelligence Center, we are dedicated to promoting financial transparency and combating financial crime. We provide critical insight and analysis to help businesses navigate complex financial landscapes and ensure compliance with regulations.
Areas of activity
Field of aplication (Multiple choice)
EconomyGovernance
Representatives
On-site
On-site
Dep. Manager of the Compliance Unit
Financial Intelligence Center
On-site
On-site
Director, Legal Unit
Financial Intelligence Center