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CORE BUSINESS CONSULTING Spain

Business Consulting and Services

Specialities :
Compliance
Cumplimiento normativo
Prevención blanqueo capitales
Compliance penal
And igualdad y diversidad
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
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Frequently Asked Questions About CORE BUSINESS CONSULTING Spain

What does Core business consulting spain do?+

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...

What are Core business consulting spain's specialties? +

Compliance,cumplimiento normativo,prevención blanqueo capitales,compliance penal,and igualdad y diversidad

What is Core business consulting spain's industry? +

Core business consulting spain operates in the Business consulting and services industry.

What is Core business consulting spain's revenue? +

Core business consulting spain's revenue is 11m - 100m

What is Core business consulting spain's company size? +

Core business consulting spain has 11 - 50 employees.

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