Líderes Apla

APLA specializes in solutions for preventing money laundering, terrorist financing and other financial crimes.

Business Consulting and Services

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Headquarters: Quito, Pichincha, EcuadorSource: RevenueBaseRetrieved October 13, 2026
Employee range: 11 to 50Source: RevenueBaseRetrieved October 13, 2026
Founded: 2018Source: RevenueBaseRetrieved October 13, 2026
Published list appearances: 1 supported appearance ↗Source: RevenueBase lists

The company at a glance

What does Líderes Apla do?

APLA operates in Ecuador, Peru and Colombia. APLA advises and trains businesses across sectors, including vehicle dealerships, construction, real estate, notaries and cooperatives, on compliance with applicable regulations.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

What the business offers

Services & capabilities.

Compliance manuals

APLA creates customized manuals for businesses.

Source: LinkedIn company description · Retrieved October 13, 2026

Compliance advisory

APLA offers personalized advice intended to mitigate financial risks.

Source: LinkedIn company description · Retrieved October 13, 2026

Explore the business in context

Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

#10OF 25

Worldwide

Bank secrecy act consultants

Snapshot: October 7, 2026

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Líderes Apla

#10 Bank secrecy act consultants

Snapshot: October 7, 2026

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Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated October 7, 2026. How the company lists are built.

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