Within the various regulations governing your company's activity, we look for preventive solutions.

Considering the ever-increasing and more comprehensive legal requirements that companies face in relation to corruption and related offences, money laundering and terrorist financing, CCA has developed its Compliance activity with a team experienced in designing, implementing, and monitoring Compliance programmes tailor-made to each client, taking into account their characteristics and sector of activity.

The services provided by the CCA team include:

• designing, implementing and monitoring Compliance programmes, including the preparation of risk prevention plans and risk maps;
• reviewing and adapting existing policies to the regulatory framework and client’s characteristics;
• preparing and carrying out training programmes for employees, both senior and middle management, in the field of Compliance;
• monitoring audits carried out by external organisations;
• carrying out internal audits to check compliance with the current regulatory framework;