Regulatory compliance is the second line of defense for entities. We are experts in all the cross-cutting regulations that affect legal entities, offering a comprehensive Regulatory Compliance service.
Regulatory compliance
Services
- Design and creation of the Regulatory Compliance department.
- Outsourcing of functions of the Regulatory Compliance department.
- Diagnosis of the situation of the Regulatory Compliance function.
- Delegation of the Compliance Officer function.
- Preparation of Regulatory Compliance reports.
- Participation as secretaries in the Regulatory Compliance Committee.
- Design of a Regulatory Compliance tool.
- Personnel selection.
- Training, face-to-face or online, to the staff of the Compliance Department. You can click on the following link to access all the information about our trainings
