Gestinel Compliance S.L. is an external expert firm accredited by Spain's Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions (SEPBLAC). The company specializes in the prevention of money laundering and terrorist financing (AML/CFT) by providing comprehensive compliance services to regulated entities. Their offerings include conducting external expert audits, designing and implementing internal control measures, providing specialized staff training, and offering ongoing advisory services to help clients navigate and adhere to their legal and regulatory obligations.

Founded in

Chile