CORE BUSINESS CONSULTING
CORE BUSINESS CONSULTING is a spanish consultancy firm focusing on regulatory compliance. We are a dynamic company formed by a group of professionals with extensive experience in the sector and exclusive dedication in the main Compliance matters.
In addition, within the field of regulatory compliance, is one of the few specialized companies in providing services of Technical Unit on the prevention of the Money Laundering and Internal Audit, both AML and Criminal liability of legal persons. With CBC is possible to comply with the independence requirements enforceable in regulatory compliance.
Our managing director is an accounts auditor and an external AML expert, registered with SEPBLAC (Spain’s Financial Intelligence Unit), and over 10 years of experience in major multinational consultancy firms and auditors.