Awards and Recognitions
Tanner Financial Services is recognized at the Seminar on Prevention of Asset Laundering and Compliance, held in Medellin, Colombia, on 9 and 10 of September, 2015.
Tanner won the “Monitor Plus INNOVA 2014” award, which positions it over important companies in the financial category on the Prevention of Asset Laundering, and specifically highlights the implementation and use we have given to our monitoring tool in different business areas. In this way, we hope to further mitigate the exposure to these crimes, risk that is inherent in our industry.
This fact certainly means a great challenge, to stay in a prominent place over time and be recognized in the industry for the commitment of our collaborators to the regulatory and ethical standards compliance.