NEWS AND EVENTS
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...
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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.
