Practice Areas
Compliance & AML
Compliance & AML overview
At Asensi Abogados, the area of Compliance & Anti-Money Laundering (AML) is designed to offer comprehensive solutions adapted to highly regulated sectors. We advise companies on the design, implementation and review of regulatory compliance programmes that guarantee respect for the law, minimise operational and reputational risks, and ensure the sustainability of the business.
Our experience in industries such as Gaming & Gambling, FinTech and technology allows us to anticipate regulatory demands and provide effective responses to the requirements of national and international supervisors.
In particular, we have more than 20 years of experience leading licensing and authorisation processes in Spain for the main operators and manufacturers in the gambling sector. 100+ companies have already trusted us to access the Spanish market efficiently and safely. Our track record and specialised knowledge make the difference in successfully obtaining each licence.
In addition, we accompany our clients in subsequent regulatory compliance, facilitating the introduction of new products with full regulatory guarantees.
Our compliance & AML services
Thus, from our Compliance & AML area we accompany our clients, with a practical, rigorous approach aligned with the most demanding international standards in compliance and financial crime prevention, in:
Advice on the day to day compliance
Risk mapping
Design and implementation of sector-specific compliance programmes
Development of internal policies and protocols, including codes of ethics
Training of teams
Personal data protection and privacy compliance
Preparation for audits or inspections
Review and update of AML manuals in accordance with current regulations
Outsourcing of compliance officer or AML delegate functions
Advice on relations with SEPBLAC (Spanish AML authority) and other supervisory authorities
