Luis Rodríguez Soler and Juan Luis Escribano, Partner and Manager of BROSETA Compliance, analyze the aspects that should be considered by companies to align, as set out in the10/2010 law of 28th April and the 304/2014 RD of May 15th, their systems for the Prevention of Money Laundering and Financing of Terrorism as per the requirements of the regulator.

“Automating Good Corporate Governance in the Prevention of Money Laundering” Luis Rodríguez Soler and Juan Luis Escribano, Bulletin of the FEBF, November 2015.