We are a European consultancy firm currently providing services in Spain and Portugal, specialising in regulatory compliance, with specific dedication to three lines of compliance: - Prevention of Money Laundering and Financing of Terrorism (PBC and FT), where we highlight the Technical Unit and Internal Audit service. - Criminal Compliance, a service through which we design and implement comprehensive crime prevention plans for all types of companies. - Diversity and Equality, diagnosis and preparation of Equality Plans, monitoring their implementation and external evaluation of the Equality Plan. In addition, we have a generalist line that provides support in other aspects of compliance such as the preparation of the Statement of Non-Financial Information (EINF), the implementation of whistleblowing channels or the Due Diligence of suppliers and clients.
Company Details
- Employees
- 26
- Founded
- -
- Address
- Calle De Rodríguez San Pedro, 5, Madrid,comunidad De Madrid 28015,spain
- Phone
- (+34) 649 549 975
- co****@****rebc.es
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- corebusinessconsulting.es
- Keywords
- Compliance, Cumplimiento normativo, Prevención blanqueo capitales, Compliance penal, Igualdad y diversidad.
- HQ
- Madrid, Comunidad de Madrid
Core Business Consulting Spain Questions
Core Business Consulting Spain's helpline number is (+34) 649 549 975
Core Business Consulting Spain's website is corebusinessconsulting.es
Core Business Consulting Spain's LinkedIn profile is https://es.linkedin.com/company/corebc
Core Business Consulting Spain has
26 employees.
View email and phone details for 26
employees at Core Business Consulting Spain.
Core Business Consulting Spain's industry is
Business Consulting and Services
Core Business Consulting Spain's top competitors are
Cat Financial,
Sextante Abogados,
Equipo Matarranz Sánchez,
Hipoges,
Corebc Portugal,
Prevención De Blanqueo De Capitales - Pbk Asesores,
The Compliant By Corebc,
Core Business Consulting,
Aiblu,
Coreplus.
Core Business Consulting Spain's support email address is contacto@corebc.es
Core Business Consulting Spain's categories are Business Consulting and Services
Core Business Consulting Spain's founding year is 2014
