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.


Spaces Madrid

Paseo de la Castellana, 200, 28046 Madrid

• +34 91 048 84 80

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