IA CONSULTORES COMPLIANCE
Corporate compliance consulting, ISO 37301 systems and whistleblowing channels for private companies.
What they can offer
IA Consultores provides corporate compliance and business integrity services to private companies that need to manage risk and meet regulatory requirements. Its offering covers risk identification, control design, implementation of compliance systems based on ISO 37301, an ethical whistleblowing channel and system audits, along with specialised training for executives and staff. Its approach combines ethical culture, corporate governance and organisational transparency. It is listed on Google Maps in Madrid and, despite its name, its website makes no reference to artificial intelligence services.
Specialties
Declared capabilities
Languages
Google Maps categories
Frequently asked questions
What does IA CONSULTORES COMPLIANCE do?
IA CONSULTORES COMPLIANCE describes its work as follows: “IA Consultores provides corporate compliance and business integrity services to private companies that need to manage risk and meet regulatory requirements.” Declared specialties: Compliance and Strategy & training.
Where is IA CONSULTORES COMPLIANCE based and how does it work?
IA CONSULTORES COMPLIANCE is based in Madrid, España. It works in Español.
Evidence & projects
This profile has not provided public evidence yet.
Key facts
- IA CONSULTORES COMPLIANCE is an independent professional based in Madrid, España listed in the expertuno directory of artificial intelligence specialists.
- IA CONSULTORES COMPLIANCE's declared specialties are Compliance and Strategy & training.
- IA CONSULTORES COMPLIANCE works in Español.
Identity verification
No current verification.
Identity verification does not certify technical quality.