Líderes APLA is an advisory and training company specializing in the prevention of asset laundering, terrorism financing, and other crimes. They offer online, in-person, and organizational advice and training, with a team of specialists and consultants providing workshops and courses. The company claims to have international presence in Ecuador, Peru, and Colombia, and offers services to various economic sectors, including the infrastructure and construction sector, mining sector, and private surveillance and security services. Líderes APLA also provides analytics services for transforming data into information and offers a software for financial statements analysis, liquidity management, and asset washing risk matrix.
Casa Matriz
Calle Japón, E6
Calderón; Pichincha;
Datos de contacto: Comprar el Líderes Empresariales Apla Cia. Ltda informe para acceder a la información.
Página Web: http://www.lideresapla.com
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