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Regulatory Compliance Area (Compliance)

 Regulatory Compliance Area (Compliance)

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


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

<br>• +34 91 076 70 24


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

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