Mejores Prácticas, Mejores Negocios

Las regulaciones contra el Blanqueo de Capitales, (BC); El Financiamiento del Terrorismo, (FT); El Financiamiento de la Proliferación de Armas de Destrucción Masiva, (FPADM); el Combate de la Corrupción Pública o Privada, (CPP) y Evasión Fiscal, (EF), son cada vez más exigentes y con cuantiosas multas. Nada que tomar a la ligera, evítese sanciones.

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Más que cumplir las normas, gestione riesgos

Estamos capacitados para llevar su organización a otro nivel. Concéntrese en su negocio, que del Cumplimiento Regulatorio y la Prevención de Riesgos nos ocupamos nosotros.

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La formación continua es clave para cumplir con las regulaciones

Si no conoce la materia, quiere profundizar los temas o desea profesionalizarse, estamos para brindarle todo el apoyo.

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Soluciones Efectivas

Conozca nuestras áreas de experticia

Nos preparamos continuamente para brindar servicios con enfoque en la excelencia

Gobierno Corporativo

Ayudamos a establecer Controles Internos y Delegación Formal de Funciones.

Cumplimiento Normativo

Estructuramos Mitigadores, Factores de Riesgos y Procesos Preventivos Efectivos.

Riesgos Corporativos

Construímos conjuntamente Inventarios, Matrices y Metodologías para contener riesgos.

Make sense for your business

The Growing Trend of Outsourcing HR Services

Countsy provides Finance, Accounting and HR Solutions to venture backed startups. Through a unique combination

Liam Oliver, Founder & CEO of Qetus

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We also have a number of staff who are recipients and who are currently working advanced HR degrees. We are very proud of our long and successful history of organizations industries .

Claims of duty

Certain circumstances seds owing to the claims duty our righteous indignation and so beguiled.

Accepted always

To take a trivial example, which of us ever undertakes get laborious physical exercise.

¿Necesita Ayuda?

Le apoyamos en procesos críticos

Personal experimentado en atender requerimientos regulatorios, estaremos prestso para brindarle la asistencia requerida. Ocúpese de su negocio, que del cumplimiento normativo, nos ocupamos nosotros

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Manténganos informados

info@iriumcompliance.com/+507 310-9301

Some Fun Facts

Structured Our Workflow

1423 +

Cases Done

It is a long establish fact that a reader distracted

100 %

Satisfied clients

It is a long establish fact that a reader distracted

82 +

Awards Wins

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Team Members

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Question & Answer

Check our FAQs for quick answers to frequently asked questions we receive.
If you have other questions write.

Our Growth 99%

Income Statement 80%

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What sectors or industries do you recruit for?: Serenity Is Multi-Faceted Blockchain Based Ecosystem, Energy Retailer For The People, Focusing On The Promotion Of Sustainable Living, Renewable Energy Production And Smart Energy Grid Utility Services.
How can I register a job?: Serenity Is Multi-Faceted Blockchain Based Ecosystem, Energy Retailer For The People, Focusing On The Promotion Of Sustainable Living, Renewable Energy Production And Smart Energy Grid Utility Services.