Prevention of Money Laundering. What is the Prevention Manual?

7 October, 2021

Cristina Diaz

The prevention manual will be available to the Executive Service of the Commission. These are the aspects you should include.

Security breach prevention

September 30, 2021

EIP

Security breaches are the events that concern organizations the most. Learn how to prevent them.

Tax havens, high-risk countries and non-cooperative territories

23 September, 2021

Cristina Diaz

Tax havens, high-risk countries and non-cooperative territories, do you know the differences? We tell it to you in our blog.

Correctly Negotiate and Draft a Data Processor Contract

How to correctly negotiate and draft a treatment manager contract. The conflicting points.

21 September, 2021

Carlos Vera

Learn the important points of drafting a treatment manager contract.

Webinar: New Risk Guide and impact assessment of the Spanish Data Protection Agency

September 16, 2021

EIP

We bring you this Free Webinar on the New Risk Guide and impact assessment of the Spanish Data Protection Agency. You can't miss it!

Data protection when sending commercial communications

14 September, 2021

Elias Vallejo

Nowadays communication methods have changed and so have business rules. Therefore, when talking about data protection when sending commercial communications, we must distinguish two types of communications:

The profile of the Compliance Officer and his skills

7 September, 2021

joaquingarcia

If we want to define the Compliance function we can choose the one carried out by the Basel Committee on Banking Supervision: “An independent function that identifies, advises,… Read more

Data protection training as a legal obligation

September 2, 2021

Elias Vallejo

Training in Data Protection as a legal obligation is one of the transversal measures to mitigate risks. We tell you everything!

Scope of proactive responsibility in the GDPR

August 31, 2021

Elias Vallejo

We tell you the scope of proactive responsibility in the GDPR, the examples and principles related to data processing. Forward!

Policies, Procedures and Manuals in Compliance

August 10, 2021

Maria Torres

Compliance policies, as well as Procedures and Manuals make up the set of internal regulations of an organization. We tell you everything!

Are facilitation payments allowed?

August 3, 2021

Maria Torres

Are facilitation payments allowed? We tell you everything in this post, what these payments are like and some examples where they can be found. Forward!

Management of conflicts of interest

July 29, 2021

Maria Torres

It is important to manage conflicts of interest, as well as their prevention and identification in order to avoid the consequences that arise. We tell you everything in this post!

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