PBK Asesores is an expert provider of AML services operating in Spain in the category of AML.
Category
Experts in the AML category are highly specialized in providing Anti-Money Laundering services and typically have comprehensive knowledge in this field. However, they may not be able to assist with other areas of compliance.
Services
PBK Asesores offers the following services within the spectrum of Anti-Money Laundering:
- Consultancy
- External Expert Audit
- AML Training
- Technical Unit
