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Compliance

Nowadays it is necessary to have this department in order to fulfil all the regulations affecting any company.

As experts in this matter, we offer an integral service to the Compliance.

Specifically we offer the services of:

  • Design and creation of a Compliance Department.
  • Outsourcing of Compliance Department tasks.
  • Elaboration of Compliance reports.
  • Engagement as Secretary in the Compliance Committee.
  • Recruiting.
  • Training, on-site or online, to the Compliance Department team.

 

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