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.
Headquarters
Japon E6, Zaigen Bldg. , Floor 310
Calderon; Pichincha;
Contact Details: Purchase the Lideres Empresariales Apla Cia.Ltda report to view the information.
Website: http://www.lideresapla.com
EMIS company profiles are part of a larger information service which combines company, industry and country data and analysis for over 145 emerging markets.
Request a demo of the EMIS serviceTo view more information, Request a demonstration of the EMIS service