AUDIT

 Certified Group to auditing:

• Data Protection Regulation 
• Anti-Money Laundry Program
• Internal Controls and Audit Governance

We offer professional training:

• Data Protection Regulation
• DPO Activities  
• Anti-Money Laundry Program
• Banking , Brokerage and Insurance Companies
• Fatca and CRS
• Internal Controls and Audit Governance

Development and improvement: 

• Internal Controls System for public or private companies in the Financial System, commercial, industrial or services 
• Due Diligence for FATCA and CRS 
• Compliance with the GDPR
• Risk analysis for Anti-Money Laundry