Informa Consulting Compliance

EXPERTS IN COMPLIANCE

We work with enthusiasm, effectively and efficiently.

¿Do you want to meet us?

Closeness

We do not understand it is a quality service unless it is provided close to the customer.

Experience

We have provided Compliance services for leader companies in the market for more than 10 years now.

OUR FIRM
 

At Informa Consulting we have been providing Compliance services since 2004, aiming to meet our customers’ demands in a professional manner and with a global vision.

We are proud to have a highly experienced team, which makes us compliance experts.

We are present in several areas, especially in the financial segment, providing services to leading companies in the market.

Our reputation is our best asset.

 
Sergio Salcines Gasquet

INFORMA CONSULTING FOUNDING PARTNER

OUR SERVICES
 
¿Do you need more information about our services?
Fullfill this form and we´ll contact you

   
   
   
   
   
  We inform you that your personal data will be incorporated to a file registered in the AEPD in the name of Informa Consulting Compliance, S.L., with the purpose of contacting you. You may exercise your right to access, rectification, cancellation and opposition, by writing to admin@informaconsulting.com
 
NEWS AND EVENTS
 
Jornada desayuno de acn:  Preven
22
March
22 de March de 2018

On the 22nd March took place another event of acn (Asociación para el Fomento del Cumplimiento Normativo) about "Money laundering: regulatory changes and good practices".

The event, which was attended by more than 70 people, was opened and moderated by Mr. Sergio Salcines Gasquet, President of...

Read more...
Curso Vigo 6 de marzo
6
March
Training organized by the ICJCE
6 de March de 2018

Past 6th March, our Managing Director taught a course organized by the ICJCE about anti-money laundering, data protection, compliance challenges and opportunities and new services offered by the auditor.

TRUST US

 
Abante
Consulnor
Bankoa
Mutua Madrileña
SOCIAL NETWORKS
 

You can follow us on the following social networks to keep updated on everything that has to do with Compliance:

   
 

© 2017 Informa Consulting Compliance S.L.  

Powered by La Kolmena Digital S.L.