Anti-money Laundering Project – Grupo Rivero
Implementation of the Plus service, which utilizes our SYAN tool and includes periodic reviews of the files to be reported.
SERVICES
Ensure that your applications are used efficiently in your company.
Our Service Operation Center promotes the optimal use of systems to achieve tangible benefits.
We offer policies tailored to your needs and a configurable ticketing system for each type of business. Our adoption method has a high user acceptance rate, making the transition easier.
With this service, we guarantee the full implementation of any process and/or automated system, ensuring that everything operates at 100%.
Anti-money Laundering Project – Grupo Rivero
ERP Project – Grupo Arboleda