Legal advisory

CompliOfficer offers its clients different modalities of advising and consulting processes in order to make the Compliance Department as efficient as possible.
We help the client mitigate the operational and legal risks faced during the development of its activity, analyzing the different Compliance processes, detecting those that can be systematized and achieving a correct optimization of time and resources.
Thanks to our specialization, we achieve greater efficiency and agility in internal processes. From CompliOfficer, we can perform tasks for the client such as:

  • Analysis of the influence of Compliance Regulation in the Regulated Entities.
  • Analysis and configuration of the AML structure for the company.
  • Creation of several policies and procedures about AML and designation of communications channels.


CompliOfficer - Consultoría Especializada