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Regulatory compliance

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.


  • 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