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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.
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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.
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