Comunycarse at Compliance Day 2017 – 4th Edition

by José Luis Pérez July 03, 2017
comunycarse at compliance 2017

Compliance Day 2017 reaches its 4th edition at a crucial time for the development and consolidation of the Compliance function. #IKNCompliance. This year acquires special relevance due to the next normative that is about to take effect as MiFID II.

In addition to 2 expert magistrates, Compliance Day 2017 counts this year with companies such as: Telefónica España, CEPSA, Avintia, BBVA, Seguros RGA, Bankinter, Allianz, Bergé & Cía., The Royal Bank of Scotland, PLC Azkar Dachser Group, Thyssenkrupp, Johnson & Johnson Consumer, Grupo Restalia, Abengoa, among others …

Definition of compliance

Specifically, the Basel Committee’s definition of compliance is: “an independent function that identifies, advises, alerts, monitors and notifies compliance risks in the organization, this is the risk of receiving sanctions for legal or regulatory violations; applicable laws, regulations, codes of conduct and standards of good practice.

Comunycarse at Compliance Day 2017

Comunycarse participates as Gold Sponsor in this edition. We will also contribute our Know How through Víctor Magariño, Vice President of Sales and Marketing of Comunycarse, together with representatives of BBVA and Banco Real de Escocia.

victor of comunycarse at compliance 2017

In Comunycarse, we have a great commitment, we have already adhered to the new regulations for the financial sector, MiFID II, in our recording solution in the Cloud Recordia.

Surely we have a fruitful day and it will be a pleasure to have it in our presentation at the Comunycarse stand.

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