Verified email-pattern data for Corebc Portugal is currently limited. You can still use the company insights and contact sections below.
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
- Founded
- -
- Address
- Lisboa, Pt
- Industry
- Business Consulting And Services
- HQ
- Lisboa
Corebc Portugal Questions
CoreBC Portugal's website is https://corebc.es/pt-pt/contacto/
CoreBC Portugal's LinkedIn profile is https://pt.linkedin.com/company/corebcportugal
CoreBC Portugal's industry is
Business Consulting and Services
CoreBC Portugal's top competitors are
Hereditas,
The Compliant By Corebc,
Aiblu,
Core Business Consulting Spain.
CoreBC Portugal's categories are Business Consulting and Services
CoreBC Portugal's founding year is 2014
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