El compliance It is one of the fundamental services. Through packages tailored to the needs of each client, we provide services of analysis, study, proposal, implementation and development of a comprehensive program (or in one or more fields) service compliance in areas at risk and depending on the level of risk aversion customer and business needs.

The most prominent fields compliance They are the CORPORATE DEFENCE, PREVENTION OF MONEY LAUNDERING, PRIVACY AND DATA PROTECTION, LSSICE, etc.

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