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Regulatory Compliance Area (Compliance)

 Regulatory Compliance Area (Compliance)

  • Corporate law
  • Compliance Program / Compliance – Preventive Criminal Protocol
  • Preparation and implementation
  • Risk Analysis and Assessment – ​​Risk Map
  • Compliance Officer
  • Communication Channel Management
  • Prevention of Money Laundering: self-diagnosis and procedure manuals
  • Reports on compliance with the Money Laundering regulations.

MADRID HEADQUARTERS

• Calle de Alfonso XII, 62 (Spaces Retiro Building) - 2nd floor. 28014 Madrid - Spain

• +34 91 076 70 24

BARCELONA HEADQUARTERS

  • Tuset Street nº32, 4th floor, p. 3 08006 Barcelona
  • +34 93 232 68 75

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