Compliance Services
At Bonmatí we believe in the System of Compliance as a measure of prevention and management within the organization. Through risk assessment and the implementation of a Compliance Model, we will manage to internalise at the staff level the ethical and legal standards required to ensure corporate sustainability.
OUR GOAL:
Compliance has become essential in organisations. This is why we offer our clients a System of Compliance adapted to each company and its needs, to meet international standards and prevent the impacts of risks (sanctions, financial penalties, financial or reputational losses) and criminal responsibility.