DGE BRUXELLES. Expertos en Cumplimiento Normativo. Overview
- Headquarters
- 1ºc, Es
- Website
- dge.es
- Industry
- Law Enforcement
- Employees
- 8
- Founded
- 2001
- NAICS
-
Police Protection
Keywords
prevención blanqueo capitales
protección datos personales
formación prevención blanqueo
formación protección datos
clasificación de empresas como contratistas de estado
planes de igualdad de empresas
compliance penal
adecuación ecommerce
protocolos de prevención de acoso sexual y prevención acoso laboral
elaboración protocolo canal de denuncias internas
and Whistlelink
portal de canal de denuncias internas
About DGE BRUXELLES. Expertos en Cumplimiento Normativo.
Consultancy and training in Compliance, Data Protection, PBCFT and Equality Plans for SMEs and large companies. Experts in customised management of regulatory compliance services, with more than 20 years of internationally accredited experience. We help SMEs and large companies in the following areas: 1. data protection, 2. prevention of money laundering, 3. criminal compliance, 4. equality plans, 5. specialised training in all these areas DGE Bruxelles Consulting Group has a highly qualified team with widely recognised accreditations and certifications in the sector: DPO Certification according to the AEPD Scheme, CESCOM (ASCOM), CUMPLEN (ASCOM), DCCP (ISMS FORUM), External Experts registered in the SEPBLAC Register. Our company is the representative in Spain of DGE Bruxelles Consulting Group with presence in several European countries. The company was established in Spain in January 2002 and currently has more than ten associated offices located in the main Spanish provinces. The head office for Spain is located in Madrid. We promote the advancement of companies and people and believe in digital transformation, innovation, equality and we are committed to the environment. We respond to your needs in a personalised, efficient and agile way. How can I help you?
DGE BRUXELLES. Expertos en Cumplimiento Normativo. Contact Details
- People in AeroLeads
- 4
DGE BRUXELLES. Expertos en Cumplimiento Normativo. Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Javier Manuel Velasco García | Lawyer - Cism - Data Protection |
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| Pilar Rivilla | Consultant in Dge Bruxelles / Tour |
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| Vassileios Karagiorgos | Dge Bruxelles Consulting Group |
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| Marta Pazine Pichiteli | Anti Money Laundering Specialist | Greater Madrid Metropolitan Area, Spain |
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Employees by Management Level
Individual contributor
4 profiles
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