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
• Spaces Madrid
Paseo de la Castellana, 200, 28046 Madrid
• +34 91 048 84 80
