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
