We have provided Compliance services for leader companies in the market for more than 10 years now.
We do not understand it is a quality service unless it is provided close to the customer.
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
Next Thursday 21st February 2019 at 16:00h, our colleague Fátima Parada will give an in person and online Webinar called ¨Money laundering prevention: Summary 2018 and expectations for 2019", in the central offices of IOC, located in Avenida de Brasil nº6, floor 1, Madrid.
Past 19th February 2019, our Managing Director, Sergio Salcines Gasquet, taught a course organized by the ICJE under the title "Money laundering prevention in the professional offices. Latest regulatory obligations".
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