Assistance to the compliance body

Review, adaptation and updating of models already implemented.

Management of the Whistleblowing Channel.

Support to the compliance body in the performance of its functions and responsibilities.

Training for managers and employees.

Advice and assistance in internal investigation processes.

Assistance in international standards certification procedures or audits.

Due diligence to suppliers and business partners.

Advice on complying with the requirements of the authorities.

Prevention of Money Laundering - AML

Implementation of Money Laundering and Terrorist Financing Prevention Manual.

Design of an Internal Control Body.

Advice on the appointment and communication of a representative before SEPBLAC.

Support to the Internal Control Body in the performance of its functions and responsibilities, including, among others:

Periodic reporting.

Analysis of suspicious transactions.

Preparation of special examination.

Training for managers and employees.

Advice on complying with the requirements of the authorities.

Through this form we will process your data in order to manage the queries you send us.

The data controller is RSM Spain and its group companies. We process your data, in each case, to send you information that you request, to send you our newsletter, to manage our obligation to have an external information channel, to manage your applications and to invite you to events when you ask us to, as appropriate. We will only disclose your data to public authorities and organisations where we are legally obliged to do so. You have the right to access, rectify, erase, oppose, limit the processing of your data, request portability and not be subject to automated decisions, including profiling. If you have any questions, please contact our Data Protection Officer at [email protected].