Preven Blac is an expert provider of AML services operating in Spain in the category of Association.
Category
Experts in the Association category usually do not offer actual services but often give lectures, courses, or networking events in the field of money laundering prevention or general compliance.
Services
Preven Blac offers the following services within the spectrum of Anti-Money Laundering:
- Consultancy
- External Expert Audit
- AML Training
- Technical Unit
