ERRAZ COMPLIANCE

Erraz Compliance is developing algorithms to improve risk management for regulated financial firms..... Erraz Compliance experienced AML Officers can offer AML solutions involved at any phase of a compliance program and develop solutions to restructure compliance procedures. We can provide increased case output, and training in your compliance programs. Erraz brings together industry experts with extensive experience in financial crime compliance from leading global financial institutions... We attract outstanding industry experts, collaborate, and leverage each other's knowledge, skills, and experience