{"id":306,"date":"2025-05-23T12:27:40","date_gmt":"2025-05-23T12:27:40","guid":{"rendered":"https:\/\/comtora.com\/?page_id=306"},"modified":"2026-10-10T18:24:13","modified_gmt":"2026-10-10T18:24:13","slug":"cumplimiento-normativo-compliance","status":"publish","type":"page","link":"https:\/\/comtora.com\/en\/cumplimiento-normativo-compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"
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Compliance<\/h3>\n\n\n\n

Assessment of current situation and risk analysis; review and drafting of the Code of Ethics, internal policies and protocols; training for employees and executives; and action plan with monitoring.<\/p>\n<\/div>\n\n\n\n

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External Compliance Officer<\/h3>\n\n\n\n

Integration of the compliance role into the company\u2019s structure, with both an operational service (onboarding, monitoring of controls, review of transactions) and a strategic one (design and development of the programme, reporting to senior management).<\/p>\n<\/div>\n<\/div>\n\n\n\n

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KYCs \/ Alerts<\/h3>\n\n\n\n

Outsourcing of KYC (\u201cKnow Your Customer\u201d) management and alerts (suspicious transactions). Analysis of each case and documented file with a proposed course of action.<\/p>\n<\/div>\n\n\n\n

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International Compliance<\/h3>\n\n\n\n

Cross-border management and supervision (coordination across several jurisdictions). Spanish companies with an international presence, or international companies operating in Spain and the EU.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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Whistleblowing Channels<\/h3>\n\n\n\n

Development and implementation of a Whistleblowing Channel compliant with Law 2\/2023 and EU Directive 2019\/1937.<\/p>\n<\/div>\n\n\n\n

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External Expert Report and AML\/CFT Advisory<\/h3>\n\n\n\n

Before the authorities (SEPBLAC, ANIFI, AMLA and other FIUs).<\/p>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n

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CONTACT<\/a><\/div>\n<\/div>\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"

Cumplimiento Normativo (Compliance) Diagn\u00f3stico de situaci\u00f3n y an\u00e1lisis de riesgos; elaboraci\u00f3n y revisi\u00f3n del C\u00f3digo \u00c9tico, pol\u00edticas internas y de los protocolos; formaci\u00f3n a empleados y directivos; y plan de acci\u00f3n con seguimiento. Compliance Officer Externo Integraci\u00f3n de la funci\u00f3n Compliance en la estructura de la empresa dando un servicio operativo (onboarding, seguimiento de controles, […]<\/p>\n","protected":false},"author":1,"featured_media":330,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","hide_page_title":"","footnotes":""},"class_list":["post-306","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nCumplimiento Normativo (Compliance) - Comtora<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/comtora.com\/en\/cumplimiento-normativo-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cumplimiento Normativo (Compliance) - Comtora\" \/>\n<meta property=\"og:description\" content=\"Cumplimiento Normativo (Compliance) Diagn\u00f3stico de situaci\u00f3n y an\u00e1lisis de riesgos; elaboraci\u00f3n y revisi\u00f3n del C\u00f3digo \u00c9tico, pol\u00edticas internas y de los protocolos; formaci\u00f3n a empleados y directivos; y plan de acci\u00f3n con seguimiento. 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