Informa Consulting REGULATORY COMPILANCE SINCE 2004 EXPERTS IN Slider home cumplimiento normativo SINCE 2004 EXPERTOS EN SERVICIOS DE

We are a team of experts in Regulatory Compliance, who believe in its vital importance not only for the entities, but also for the society.

Thanks to the training and experience of the people who make up Informa Consulting, we have been responding to the needs of our clients in a professional and close way since 2004.

Our Services

HP CONSULTORÍA

CONSULTANCY

We adapt the client’s policies and procedures to the standard and provide advice and assistance with a practical approach

AUDIT

We review in an independent and systematic manner and issue reports on the findings drawn.

TRAINING

We offer online courses, through our own platform, or face-to-face courses, always adapted to the characteristics of our clients

OUTSOURCING

We become the department for regulatory compliance, internal audit, training, etc. Reducing time and costs for our clients

TECHNOLOGICAL SOLUTIONS

We have tools that facilitate compliance tasks

LEGAL AND REGULATORY

We defend our clients against third parties

Informa Consulting Each of our clients is unique and our aim is to provide them with a global quality service in a personal, close and fast way, adapting to their requirements and needs.

Standards in which we are experts

PREVENTION OF MONEY LAUNDERING
PROTECTION OF PERSONAL DATA
CNMV REGULATIONS
CRIMINAL LIABILITY
PRIVACY AND CYBERSECURITY
CORPORATE GOVERNANCE
REGULATORY COMPLIANCE
BANKING REGULATIONS
INSURANCE REGULATIONS
STATEMENT OF NON-FINANCIAL INFORMATION
INTERNAL CONTROL
EQUALITY

Trust in us

Our customers are our best guarantors and prescribers

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