Axium CONSULTING It is a Firm specialized in the implementation of Compliance models, in the prevention of money laundering and in the gambling and betting sector. Its headquarters are in Murcia.
Law 10/2010, on the Prevention of money laundering and the financing of terrorism, imposes on companies a series of actions that must be incorporated into their procedures to prevent the eventual commission of these crimes. In addition to the need to prepare an Organization Manual that identifies the procedures that the company applies for its prevention, and the need for an External Expert report attesting to the suitability of the measures contained in said Manual.
Axium Consulting accredits an important performance in these areas, with its own team with extensive experience in managing these projects, which helps its clients find the best solutions to develop their strategies, and support them in their execution, as they have helped a significant number of companies to adjust their procedures to the requirements of Law 10/2010. And they are accredited as External Experts before Sepblac, to carry out the reports prescribed in the aforementioned Law.
With this collaboration agreement TOMARY It intends to provide coverage and solutions to its clients in these types of situations that occur in companies, since the recent modification of the Criminal Code establishes the exemption of criminal liability of legal persons in the event that they have been implemented, prior to the crime commission, organizational and management models to prevent crimes of the same nature or reduce the risk of your commission. Models known as Compliance.
