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At Veronorte we understand that the efforts to obtain a culture with zero tolerance for crimes of Money Laundering, Financing of Terrorism, and Financing or Proliferation of weapons of mass destruction are carried out jointly with you.
For this reason, in order to mitigate risks related to ML/TF/FPWMD and prevent illegal acts, we remind you that the complaint channel, managed by the third-party Riskshield, for any act that goes against the Compliance Policy is: ros@grupors.co
If you would like more information or have any questions about the content and scope of our Compliance Policy, please contact us at info@veronorte.com.
