Experts

en PBC / FT

We were pioneers and are leaders in offering services for the Prevention of Money Laundering and the Financing of Terrorism in Spain.

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Procedure Manuals

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Training courses

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External Expert Reports

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Disciplinary Proceedings

Services

Procedures manual

Risk Report

Training

Audit

Consulting and Legal Defense

Why RUBI BLANC?

01

By our team of professionals

Highly qualified, coming from the Executive Service for the Prevention of Money Laundering (SEPBLAC) or from leading financial entities, where they have held management positions in audit areas.

02

Because we do not limit ourselves only to complying

We try to contribute to the improvement of the procedures and controls established in the company, obtaining excellent results from the prevention and detection mechanisms of money laundering.

03

Because of our extensive history

More than 20 years collaborating with companies, regulatory bodies, study centers, universities...