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Nace en España en 2014 en el marco del desarrollo del cumplimiento normativo, nuestros servicios son exclusivos de Compliance (Riesgos de Cumplimiento, Formación en materia de cumplimiento, Gestión del Canal Denuncias e investigaciones, Composición del órgano de gestión y control, formamos parte de Comités, Comisiones y Consejos aportando la especialidad en compliance de manera independiente, ofrecemos segundas opiniones, verificamos y auditamos modelos de gestión, etc).
Todos sus componentes son especialistas contrastados en Compliance, con formación superior en centros de reconocido prestigio y experiencia empresarial internacional con presencia España y América Latina principalmente.
Company Details
- Employees
- 26
- Founded
- -
- Address
- Calle Henri Dunant, 17,chile
- Industry
- Law Enforcement
- Website
- becompliance.es
- Keywords
- Compliance, Gestión de Riesgos, Cumplimiento Normativo, Formación, Canal Denuncia, Auditoría, Verificación, Compliance Officer, Protección de Datos, Lavado de Capitales, Anticorrupción, Blanqueo de Capitales, Modelos de prevención penal, Oficial de Cumplimiento, Software, Privacidad, Investigaciones, Forensic, Due Dilligence.
- HQ
- Madrid, Madrid
Becompliance Questions
Becompliance's website is becompliance.es
Becompliance's LinkedIn profile is https://es.linkedin.com/company/becompliance
Becompliance has
26 employees.
View email and phone details for 26
employees at Becompliance.
Becompliance's industry is
Law Enforcement
Becompliance's categories are Law Enforcement
Becompliance's founding year is 2014
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