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Privacy Policy
Privacy Policy In accordance with current legislation on the Protection of Personal Data, users are informed www.corebc.es (hereinafter, the Page) the Privacy and Data Protection Policy that will apply in the processing of personal data that the User voluntarily provides when accessing the web. The User, by providing their personal data, expressly consents that Core
Cookies policy
Cookies policy We inform you that, in compliance with current regulations on data protection, own and third-party cookies are used. What is a cookie? A cookie is a file that is downloaded to the user’s device when a web page or app is accessed, in order to store and retrieve information about the navigation that
Legal notice
Legal notice This Legal Notice regulates the use of the website www.corebc.es (hereinafter, the Page) owned by CORE BUSINESS CONSULTING S.L. (hereinafter, CoreBC), with address at Calle Grama 61, 28055 Madrid, NIF nº B-87162228, registered in the Mercantile Registry of Madrid, Volume 32916, Folio 137, Page M-592619, Inscription 1ª. The use of the Page requires
Contact
Commercial Department: (+34) 667 078 939 AML/CFT Technical Unit: (+34) 910 109 031 Email: contacto@corebc.es Contact form
Countries, territories or jurisdictions at risk
COUNTRIES, TERRITORIES OR JURISDICTIONS OF RISK October 2022 JURISDICTION ORIGIN Afghanistan High-risk country – Delegated Regulation (EU) 2016/1675 Sanctioned country – EU Albania Grey List – FATF June 2022 Anguilla Tax haven – Royal Decree 1080/1991 Blacklist – EU Antigua and Barbuda Tax haven – Royal Decree 1080/1991 Bahamas Blacklist – EU Bahrain Tax haven
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Anti-money laundering & counter terrorism financing
ANTI-MONEY LAUNDERING & COUNTER TERRORISM FINANCING (IN ENGLISH) © CORE BUSINESS CONSULTING. For any questions or problems write to it@corebc.es or call (+34) 667 078 939 Course duration: approximately 1 hour. Access time: You can access the course for 21 consecutive days. Certificate: After passing the final exam, you will receive a training certificate. Course
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Equality Plan
EQUALITY PLAN © CORE BUSINESS CONSULTING. For any questions or problems write to it@corebc.es or call (+34) 667 078 939 Do you need an invoice?: Once registered, send us your tax data through the following link: Invoice request. Course duration: 30 minutes approximately. Access time: You will be able to access the course for 21
Criminal compliance course
CRIMINAL COMPLIANCE © CORE BUSINESS CONSULTING. For any questions or problems write to it@corebc.es or call (+34) 667 078 939 Do you need an invoice?: Once registered, send us your tax data through the following link: Invoice request. Course duration: 1 hour approximately. Access time: You will be able to access the course for 21 consecutive days . Certificate:
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Money Laundering and Terrorist Financing Prevention Course
PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING (IN SPANISH) © CORE BUSINESS CONSULTING. For any questions or problems write to it@corebc.es or call (+34) 667 078 939 Do you need an invoice?: Once registered, send us your tax data through the following link: Invoice request. Course duration: 1 hour approximately. Access time: You will be
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