Core Business Consulting Spain
Management Consulting, Fort Worth, , Us, Madrid, Texas, United States, 11-50 Employees
Phone Number: +12*********
Who is CORE BUSINESS CONSULTING SPAIN
We are a European consultancy firm currently providing services in Spain and Portugal, specialising in regulatory compliance, with specific dedication to three lines of compliance: - Prev...
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Headquarters: Fort Worth, Texas, Us, Madrid, Texas, United States
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Date Founded: 2014
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Employees: 11-50
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Revenue: $250 Million to $500 Million
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Active Tech Stack: See technologies
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CEO:
Ben Pace
Email
Phone
Industry: Management Consulting
SIC Code: 8099
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Frequently Asked Questions Regarding CORE BUSINESS CONSULTING Spain
Answer: CORE BUSINESS CONSULTING Spain's headquarters are located at Fort Worth, , Us, Madrid, Texas, United States
Answer: CORE BUSINESS CONSULTING Spain's phone number is +12*********
Answer: CORE BUSINESS CONSULTING Spain's official website is https://corebc.es
Answer: CORE BUSINESS CONSULTING Spain's revenue is $250 Million to $500 Million
Answer: CORE BUSINESS CONSULTING Spain's SIC: 8099
Answer: CORE BUSINESS CONSULTING Spain has 11-50 employees
Answer: CORE BUSINESS CONSULTING Spain is in Management Consulting
Answer: CORE BUSINESS CONSULTING Spain contact info: Phone number: +12********* Website: https://corebc.es
Answer: We are a European consultancy firm currently providing services in Spain and Portugal, specialising in regulatory compliance, with specific dedication to three lines of compliance: - Prevention of Money Laundering and Financing of Terrorism (PBC and FT), where we highlight the Technical Unit and Internal Audit service. - Criminal Compliance, a service through which we design and implement comprehensive crime prevention plans for all types of companies. - Diversity and Equality, diagnosis and preparation of Equality Plans, monitoring their implementation and external evaluation of the Equality Plan. In addition, we have a generalist line that provides support in other aspects of compliance such as the preparation of the Statement of Non-Financial Information (EINF), the implementation of whistleblowing channels or the Due Diligence of suppliers and clients.
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