Category: Uncategorised
Nuestras soluciones
Posted in Uncategorised
CONCEPT Compliance LBA-AML CONCEPT Family Office CONCEPT Independant Asset Managers CONCEPT Processus CONCEPT Broker CONCEPT Broker Plus CONCEPT Trustee
Quienes somos?
Posted in Uncategorised
Our company was incorporated in 1992, so already more than 30 years. It is owned by the group founded by CORPORATE PERFORMANCE HOLDING SA – Nyon. Its management team, professional background such as banking, fiduciary, family office, trust management and […]
Processus +
Posted in Uncategorised
El módulo CONCEPT Processus + contiene varias opciones que se pueden adquirir por separado: – Supervisión de las operaciones de riesgo / Compliance operaciones: Esta opción permite la segregación de las operaciones bancarias por categorías de riesgos, que le ofrece la posibilidad de completar […]
Descargar
Posted in Uncategorised
CONCEPT Compliance LBA-AML CONCEPT Family Office CONCEPT Independant Asset Managers CONCEPT Processus CONCEPT Broker Plus CONCEPT Trustee