There have been major changes in Spain in the legislation designed to combat money-laundering and the financing of terrorism, and in the requirements for compliance with the Criminal Code. These changes impose a series of obligations and protocols which could have an impact on an organization’s reputation.
At PwC we have developed a solution based on the management of risks which is wholly suited to your organisation’s activity. This solution incorporates controls in a strategic manner, enabling you to combine regulatory compliance with your company’s day-to-day activity, thus avoiding penalties and saving on costs.
You will be working with top specialists, who will provide you with comprehensive advice on: