Offer of emplyment
Are you interested in internal control in the world of the securities market? At Informa Consulting we are expanding our People team and we are looking for a professional with 1 or 2 years of experience in internal audit, preferably
CICO preparation course
Informa Consulting launches the training programme for the preparation of the International Compliance Officer Certification (CICO) of the Instituto Oficiales Cumplimiento (IOC).The course:- It prepares you to be an expert in all matters within the scope of Regulatory Compliance.- Consists
Sociedad Estatal Loterías y Apuestas del Estado
This year, for the first time, 𝗦𝗼𝗰𝗶𝗲𝗱𝗮𝗱 𝗘𝘀𝘁𝗮𝘁𝗮𝗹 𝗟𝗼𝘁𝗲𝗿í𝗮𝘀 𝘆 𝗔𝗽𝘂𝗲𝘀𝘁𝗮𝘀 𝗱𝗲𝗹 𝗘𝘀𝘁𝗮𝗱𝗼 (𝗦𝗘𝗟𝗔𝗘) has entrusted INFORMA CONSULTING to carry out the review and External Expert Report in relation to the internal control measures established in SELAE to prevent money
Q&AWebinar January
Our colleague Esther Martínez del Río will give the first Q&AWebinar: DATA PROTECTION: consequences of the sanctioning turn of the AEPD. With the publication of the recent rulings against BBVA and CaixaBank for 5 and 6 million euros, respectively, the AEPD
Emilio Ruiz: 5 years at Informa Consulting
This week makes 5 years that our colleague Emilio Ruiz Pelayo is part of Informa Consulting. Therefore, we believe it is a good time to recognise and thank him for all his work. Emilio has made an extraordinary contribution to the growth
Informa Consulting, ASCRI members
Last December, the Board of Directors of ASCRI, the Spanish Association for Capital, Growth and Investment, approved our application for membership and we are very pleased to be able to bring our compliance knowledge to all its members! INFORMA CONSULTING –
Merry Christmas and Happy 2021
From INFORMA CONSULTING we would like to thank all of you who have accompanied us during this year 2020, so different for everyone, but from which we have learned so much. The INFORMA CONSULTING team wishes you Happy Holidays and a
Q&AWebinar February
Our colleague Stefanos Amallobieta Theodorou will give the Q&AWebinar "𝗣𝗿𝗲𝘃𝗲𝗻𝗰𝗶ó𝗻 𝗱𝗲𝗹 𝗯𝗹𝗮𝗻𝗾𝘂𝗲𝗼 𝗱𝗲 𝗰𝗮𝗽𝗶𝘁𝗮𝗹𝗲𝘀: 𝗻𝘂𝗲𝘃𝗮 𝗳𝗼𝗿𝗺𝗮 𝗱𝗲 𝗿𝗲𝗹𝗮𝗰𝗶𝗼𝗻𝗮𝗿𝘀𝗲 𝗰𝗼𝗻 𝗲𝗹 𝗰𝗹𝗶𝗲𝗻𝘁𝗲" on 25 February 2021. As a consequence of COVID-19, business relationships with customers are changing, which has meant that obliged