{"id":306,"date":"2025-05-23T12:27:40","date_gmt":"2025-05-23T12:27:40","guid":{"rendered":"https:\/\/comtora.com\/?page_id=306"},"modified":"2026-09-04T14:36:47","modified_gmt":"2026-09-04T14:36:47","slug":"cumplimiento-normativo-compliance","status":"publish","type":"page","link":"https:\/\/comtora.com\/en\/cumplimiento-normativo-compliance\/","title":{"rendered":"Regulatory Compliance (European Union)"},"content":{"rendered":"<div class=\"wp-block-coblocks-row coblocks-row-1129181430697\" data-columns=\"2\" data-layout=\"50-50\"><div class=\"wp-block-coblocks-row__inner has-no-padding has-no-margin is-stacked-on-mobile has-medium-gutter\">\n<div class=\"wp-block-coblocks-column coblocks-column-1129181718730\" style=\"width:50%\"><div class=\"wp-block-coblocks-column__inner has-no-padding has-no-margin\"><div class=\"wp-block-coblocks-icon has-text-align-center\">\n\t\t\t\t<div class=\"wp-block-coblocks-icon__inner has-text-color\" style=\"height: 120px; width: 120px; color: #005faf; fill: #005faf;\">\n\t\t\t\t\t<svg fill=\"none\" viewbox=\"0 0 24 24\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"m12.0026 7.67357c-2.3621 0-4.25762 1.92468-4.25762 4.25763 0 2.3621 1.92468 4.2576 4.25762 4.2576 2.3621 0 4.2576-1.9247 4.2576-4.2576 0-2.33295-1.8955-4.25763-4.2576-4.25763zm.3208 5.36573-.9624.9624-.9623-.9624-.93318-.9331.96238-.9624.9331.9332 2.2163-2.2163.9624.9623zm8.1944-2.3037c-.3791-.35-.5249-.90406-.3207-1.37065l.1749-.43742c.2917-.67072-.0875-1.42893-.7873-1.63306l-.4666-.11665c-.4958-.14581-.8457-.58324-.8749-1.10815v-.49575c-.0291-.72904-.6999-1.25396-1.3997-1.13731l-.4666.08749c-.5249.08748-1.0207-.14581-1.254-.6124l-.2333-.40827c-.3499-.64155-1.1665-.81653-1.7497-.40826l-.3791.26246c-.4083.29161-.9915.29161-1.3998 0l-.3791-.29162c-.5832-.43743-1.42889-.2333-1.77883.40826l-.23329.40827c-.26246.46659-.75821.69988-1.28312.6124l-.46659-.08749c-.72905-.11665-1.37061.40826-1.42893 1.13731l-.02916.46659c-.02916.52491-.3791.96234-.87485 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5.8906-5.8907 5.8906z\" fill=\"currentColor\"\/><\/svg>\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\n\n<p class=\"coblocks-animate wp-block-paragraph\" data-coblocks-animation=\"slideInLeft\"><strong>Regulatory Compliance<\/strong> Review and drafting of the Code of Ethics and internal policies; training; action plans, etc.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-coblocks-column coblocks-column-1129181718736\" style=\"width:50%\"><div class=\"wp-block-coblocks-column__inner has-no-padding has-no-margin\"><div class=\"wp-block-coblocks-icon has-text-align-center\">\n\t\t\t\t<div class=\"wp-block-coblocks-icon__inner has-text-color\" style=\"height: 120px; width: 120px; color: #005faf; fill: #005faf;\">\n\t\t\t\t\t<svg fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\"><path d=\"M9 13c2.21 0 4-1.79 4-4s-1.79-4-4-4-4 1.79-4 4 1.79 4 4 4zm0-6c1.1 0 2 .9 2 2s-.9 2-2 2-2-.9-2-2 .9-2 2-2zm0 8c-2.67 0-8 1.34-8 4v2h16v-2c0-2.66-5.33-4-8-4zm-6 4c.22-.72 3.31-2 6-2 2.7 0 5.8 1.29 6 2H3zM15.08 7.05c.84 1.18.84 2.71 0 3.89l1.68 1.69c2.02-2.02 2.02-5.07 0-7.27l-1.68 1.69zM20.07 2l-1.63 1.63c2.77 3.02 2.77 7.56 0 10.74L20.07 16c3.9-3.89 3.91-9.95 0-14z\" fill=\"currentColor\" \/><\/svg>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\n\n<p class=\"coblocks-animate wp-block-paragraph\" data-coblocks-animation=\"slideInRight\"><strong>Whistleblowing Channels:<\/strong> Development and implementation of a Whistleblowing Channel compliant with Law 2\/2023 and EU Directive 2019\/1937.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-coblocks-row coblocks-row-423145529999\" data-columns=\"2\" data-layout=\"50-50\"><div class=\"wp-block-coblocks-row__inner has-no-padding has-no-margin is-stacked-on-mobile has-medium-gutter\">\n<div class=\"wp-block-coblocks-column coblocks-column-423145531578\" style=\"width:50%\"><div class=\"wp-block-coblocks-column__inner has-no-padding has-no-margin\"><div class=\"wp-block-coblocks-icon has-text-align-center\">\n\t\t\t\t<div class=\"wp-block-coblocks-icon__inner has-text-color\" style=\"height: 120px; width: 120px; color: #005faf; fill: #005faf;\">\n\t\t\t\t\t<svg fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\"><path d=\"M12 1L3 5v6c0 5.55 3.84 10.74 9 12 5.16-1.26 9-6.45 9-12V5l-9-4zm0 10.99h7c-.53 4.12-3.28 7.79-7 8.94V12H5V6.3l7-3.11v8.8z\" fill=\"currentColor\" \/><\/svg>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\n\n<p class=\"coblocks-animate wp-block-paragraph\" data-coblocks-animation=\"slideInLeft\"><strong>KYCs \/ Alerts<\/strong>: Outsourced management of KYCs (\"Know Your Customer\") and alerts (suspicious transactions).<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-coblocks-column coblocks-column-423145531579\" style=\"width:50%\"><div class=\"wp-block-coblocks-column__inner has-no-padding has-no-margin\"><div class=\"wp-block-coblocks-icon has-text-align-center\">\n\t\t\t\t<div class=\"wp-block-coblocks-icon__inner has-text-color\" style=\"height: 120px; width: 120px; color: #005faf; fill: #005faf;\">\n\t\t\t\t\t<svg fill=\"none\" viewbox=\"0 0 24 24\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"m19.75 8v10.7885c0 1.0833-.8794 1.9615-1.9656 1.9615-3.0519 0-8.97462 0-12.7844 0\" stroke=\"currentColor\" stroke-width=\"1.5\" fill=\"none\" \/><path clip-rule=\"evenodd\" d=\"m6 4.5h10c.2761 0 .5.22386.5.5v12c0 .2761-.2239.5-.5.5h-10c-.27614 0-.5-.2239-.5-.5v-12c0-.27614.22386-.5.5-.5zm10-1.5h-10c-1.10457 0-2 .89543-2 2v12c0 1.1046.89543 2 2 2h10c1.1046 0 2-.8954 2-2v-12c0-1.10457-.8954-2-2-2zm-1 3.75h-8v1.5h8zm-8 3.25h8v1.5h-8zm6 3.25h-6v1.5h6z\" fill=\"currentColor\" fill-rule=\"evenodd\" \/><\/svg>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\n\n<p class=\"coblocks-animate wp-block-paragraph translation-block\" data-coblocks-animation=\"slideInRight\"><strong>External Expert Report and AML\/CFT advisory<\/strong> before european authorities (SEPBLAC, ANIFI, AMLA and other national FIUs).<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-6c8e5fb8 wp-block-buttons-is-layout-flex\" style=\"padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-100 is-style-circular coblocks-animate\" data-coblocks-animation=\"slideInBottom\"><a class=\"wp-block-button__link has-quaternary-color has-text-color has-background has-link-color wp-element-button\" href=\"https:\/\/comtora.com\/en\/contacto\/\" style=\"background-color:#005faf\">CONTACT<\/a><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"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","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Cumplimiento 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 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