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Anti-Money Laundering & Frauds Seminars

The prevention and development seminars are designed to reach all staff members involved in mediation and other areas in preventing money laundering. The goal is to ensure staff not only understands the problem, but to also know how to avoid, control and report these crimes.

The training system has been implemented in several Latin American countries, training more than 18,000 employees.

The seminars include videos, cartoons, charts and graphs that have been prepared by renowned international experts.

For more information, please visit a demo here:





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Anti-Money Laundering & Frauds Seminars