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Services Of: (I) Advice And Assistance, Specialized Training For The Different Groups Of Employees And Governing And Administration Bodies Of The Sepides Group And (Ii) External Audit, For The Preparation Of The External Expert Report And Its Corresponding Monitoring Reports For The Sepides Group In Terms Of Prevention Of Capitals And Terrorism Financing.

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   Madrid
   Jul 30, 2025
   Spanish
   Other
37225 EUR
   published: Jul 30, 2025

Original Text

2025_001_GSPD_DAJServicios de: (i) Asesoramiento y asistencia, formación especializada para los distintos grupos de empleados y órganos de gobierno y administración del Grupo SEPIDES y (ii) Auditoría externa, para la elaboración del informe de experto externo y sus correspondientes informes de seguimiento para el Grupo SEPIDES en materia de prevención de blanqueo de capitales y financiación de...
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