We do not understand it is a quality service unless it is provided close to the customer.
We have provided Compliance services for leader companies in the market for more than 10 years now.
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.
INFORMA CONSULTING FOUNDING PARTNER
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...
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.
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.