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Formation It is mandatory for companies to develop an annual training plan in AML/CFT Is it mandatory? In accordance with the regulations in AML/CFT, it is mandatory for companies to prepare an annual training plan that is based on the risks identified and that includes training actions that can be duly accredited. CoreBC has extensive […]

As pioneers in offering the outsourced Technical Unit service with operations analysis, at CoreBC we developed Due Diligence Core Solution, our own due diligence web application for the Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT). Developed with high standards of security and information encryption, it was created to make the analysis of operations

Labor Compliance (service only aviable for Spain) Equality Plan Mandatory for all companies with more than 50 employees Anti-Harassment Protocol Mandatory for all companies, regardless of the number of employees Job Valuation We value jobs appropriately and adjusted to your company to comply with the principle of equal pay for positions of equal value Remuneration

Criminal Compliance Criminal Risk Report Identify and assess the criminal risks to which your activities are exposed Crime Prevention Manual Have a framework document compiling all policies, procedures and controls for crime prevention Control Function Specialized support for your entity to fulfill the task of the control body required by the criminal code Whistleblowing Channel

Anti-Money Laundering / Combating the Financing of Terrorism (AML / CFT) Outsourcing of the Technical Unit Pioneers and leaders in the outsourcing service of the Technical Unit Due Diligence Pioneers and leaders in the outsourcing service of DD (transactions analysis) Risk Report Helps identify and assess your institution’s level of AML/CFT risk Manual Manual tailored

Money Laundering Prevention Consultants The value of your peace of mind CONTACT NOW Criminal Compliance AML/CFT Labor Compliance European Consultant specialized in regulatory compliance, located in Spain and Portugal Reference in services for Anti-Money Laundering / Combating the Financing of Terrorism Pioneers in the outsourced Technical Unit and Due Diligence service Leaders in the real