Líderes Apla
@lideresapla.com
Asesoria y Capacitación en Prevención de Lavado de Activos, Financiamiento del Terrorismo y otros Delitos para sujetos obligados del sector financiero y no financiero.
Líderes Apla's Company Logos
Líderes Apla's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#001B47
Midnight
0, 27, 71
217, 100, 14
100, 62, 0, 72
#FAFAFA
Alabaster
250, 250, 250
0, 0, 98
0, 0, 0, 2
#061B43
Deep Cove
6, 27, 67
219, 84, 14
91, 60, 0, 74
About Líderes Apla
Líderes APLA is a leading brand that specializes in providing advisory and training services in the prevention of money laundering, financing of terrorism, and other related crimes for both financial and non-financial entities. Our team of expert instructors is dedicated to equipping professionals with the knowledge and skills needed to combat threats such as corruption, organized crime, proliferation of weapons of mass destruction, and other criminal activities. We believe in the power of continuous education as a method of self-improvement, which is why we offer a range of services including personalized consultations, virtual and in-person training sessions, and certified specialists.
Our commitment is to foster a culture of prevention within organizations. By choosing Líderes APLA, you will join the ranks of over 3,000 individuals and 150 companies who have benefited from our expertise. Stand out in your professional field and achieve your goals by gaining a deep understanding of tax compliance and money laundering prevention.
Contact us today to inquire, provide feedback, or take part in our free webinars on prevention of money laundering, financing of terrorism, and other related crimes
Company type
Privately Held
Year founded
2018
Company size
2-10 employees
