Mobile phone: (+34) 649 549 975
Phone: (+34) 910 109 031

CORE BUSINESS CONSULTING is a spanish consultancy firm focusing on regulatory compliance. We are experts in providing services of Technical Unit for the Prevention of Money Laundering (AML), Criminal Compliance and Whistleblowing Line.
With us, your company will be able to comply with the independence requirements required by regulatory compliance. If you have any questions or queries, please do not hesitate to contact us, we will answer you as soon as possible.

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