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COMPLIANCE SERVICES 2018-09-18T11:21:01+00:00

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.

OUR SERVICES:

Corporate compliance

Money Laundering Prevention

Crime Prevention Plan

Data Protection