Regulatory Compliance Review and drafting of the Code of Ethics and internal policies; training; action plans, etc.

Whistleblowing Channels: Development and implementation of a Whistleblowing Channel compliant with Law 2/2023 and EU Directive 2019/1937.

KYCs / Alerts: Outsourced management of KYCs ("Know Your Customer") and alerts (suspicious transactions).

External Expert Report and AML/CFT advisory before european authorities (SEPBLAC, ANIFI, AMLA and other national FIUs).