fifth directive against money laundering scaled

Fifth Anti-Money Laundering Directive

Compliance, Data Protection & Regulatory Compliance Specialists

Zaray

Do you know the news of the fifth anti-money laundering directive? We tell you the main ones and their modifications. Visit us!
importance of scaled decision making

decision making

Financial News

Elder brother

In a company the importance of decision making is up to date. Do you know the process that managers must follow? We tell you!
scaled data leak prevention

Preventing data leaks Main security problem?

Compliance, Data Protection & Regulatory Compliance Specialists

James

Preventing data leaks is very important, to do this you have to know the tools and measures that must be taken. We explain it to you!
tax havens and scaled tax evasion

Tax evasion and tax havens

Compliance, Data Protection & Regulatory Compliance Specialists

Zaray

Tax havens and tax evasion are some of the best-known forms of tax fraud. Do you know what they are and what measures are taken to avoid them? We tell you!
Solar control of the thermal envelope min scaled

Solar control of the thermal envelope

E-Renewables

Alvaro

In this entry we are going to delve into the solar control of thermal energy. We tell you everything you need to know. Come in and find out!
How to develop a good ethical code for a scaled company

How to prepare a good Code of Ethics

Compliance, Data Protection & Regulatory Compliance Specialists

Zaray

How to develop a good ethical code for a company? We explain the benefits it has and how to do it. Read more!