CORE BUSINESS CONSULTING

About CORE BUSINESS CONSULTING

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 of compliance such as the preparation of the Statement of Non-Financial Information (EINF), the implementation of whistleblowing channels or the Due Diligence of suppliers and clients.