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Prevention of money laundering

Prevention of money laundering and terrorist financing

Delegation of internal audit

Delegation of internal audit of entities supervised by CNMV

Data protection

Personal data protection and privacy

Criminal liability

Criminal liability of legal persons

Regulatory compliance

Regulatory compliance as a second line of defense


Informes de sostenibilidad y ESG

Internal information system

Internal information system and whistleblowing channel


Equality in companies


Outsourcing of personal resources

Cibersecurity and DORA

Cibersecurity and Digital Operational Resilience Act  (DORA).


Secretariat of the Board of Directors


Other services in compliance


Training is a key element in regulatory compliance. We offer training in all areas of compliance.

In any modality: face-to-face, online or telematic.

Always adapted to the client’s processes

Aimed at any group: employees and advisors.

Eligible for FUNDAE funding.

  • Our financial advisor title is accredited by the CNMV (Securities & Exchange Commission).
  • We are certified as a mortgage training entity by the Bank of Spain.

Stay informed

We issue weekly newsletters and quarterly bulletins and organize monthly webinars on Regulatory Compliance, so that you are always up to date with the latest news. If you are not a client, subscribe through our form.

Technological solutions

Technology helps to efficiently manage regulatory compliance. We have technological solutions such as:

  • Comprehensive Regulatory Compliance Management Tool
  • Comprehensive Internal Audit Management Tool
  • Tool for the communication of personal operations
  • Criminal risk management and analysis tool.
  • Tool for the registration of special examination operations and online training platform.