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Compliance

A culture of compliance is not imposed, it is built.

At Ecix, we promote compliance models that strengthen corporate integrity, transparency, and responsible decision-making. We develop systems that go beyond mere regulatory compliance: we design environments where rules are understood, applied, and lived.

Expert Services

Crime prevention models

Global compliance systems

Audit and supervision

Compliance with national and international standards

Support to Compliance Officer

Crime prevention models

Custom projects

Expert Managed

Compliance Office

Reporting Channels

KYC Procedures

Transformation of the compliance function

Compliance analytics

Training and Awareness Plans

Third-Party Risk Management, Due Diligence and Monitoring

Regulatory Observatory/ Radar Solution

Our team combines legal expertise, business acumen, and technology to transform the compliance function into an engine of trust and reputation.

Area managers

Alvaro Écija

Alvaro Écija

President
Nikola Kovacic

Nikola Kovacic

Partner