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SPONSORSHIP PROPOSAL THOMSON REUTERS INTERNATIONAL
COMPLIANCE CONGRESS
The most important event
in Compliance matter in
the last years.
SPONSORSHIP PROPOSAL THOMSON REUTERS INTERNATIONAL
COMPLIANCE CONGRESS
The most important event in Compliance matter in the last years.
SPONSORSHIP PORPOSE
Thomson Reuters, leader in information, software and
formation, presents the 2nd International Compliance
Congress, an inescapable appointment for every profesional
whom want to reach an expertise level in this matter. A
dynamic, practical, inclusive, quality event which is no doubt
the essential meeting point in the compliance universe. The
congress will be atended by prestigious speakers and directors
who will share all their know-how and experience with the
more tan 800 professionals attendees from all over the world.
WOULD YOU LIKE TO BE A PART OF THIS PROJECT
AS A SPONSORING ENTITY?
If you want…
International fame for your brand
To mingle with the best
To boost your sales
To stand out above your competitors
You can do so with Thomson Reuters Aranzadi ande the
2nd International Compliance Congress.
WE OFFER RETURN ON INVESTMENT:
KNOWLEDGE, NETWORKING AND LEAR-
NING
The most important event in Compliance matter in the last years.
SPONSORSHIP PACKAGES
The International Compliance Association (ICA) is a profes-
sional membership and awarding body. We are the leading
global provider of professional qualifications in anti money
laundering; governance, risk and compliance and financial
crime prevention having awarded over 120,000 certifications.
Our internationally recognised qualifications empower you to
think more, perform better and excel in your field. We have
members in 84+ countries and being part of our global mem-
bership community demonstrates a commitment to the highest
standards of practice and conduct, enhances your professional
reputation and employability and significantly protects and
improves the performance of your organisation.
www.int-comp.org/es/cualificaciones-de-la-ica-en-espana/
Barahona del Val Abogados is a multidisciplinary law firm
that bases its entire performance in the comprehensive and inte-
grated legal advice. Our philosophy is based on three pillars
that support the entire multidisciplinary character that develops
within this law firm. The structure and size of the law firm, of
medium type, profiled over the years are is ideal for providing
direct and personalized advice, for both large and small com-
panies and individuals.
http://www.barahonadelvalabogados.com/en/
ENGIE is a global energy player and an expert operator in the
three businesses of electricity, natural gas and energy services.
The Group develops its businesses around a model based on
responsible growth to take on the major challenges of energy’s
transition to a low-carbon economy: access to sustainable ener-
gy, climate-change mitigation and adaptation, security of supply
and the rational use of resources.
http://www.engie.com/en/
PLUS COMPLIANCE es una consultora especializada en Cum-
plimiento, Ciberseguridad y Ciberdefensa, Auditoría, Forensic y
Gestión de Riesgos, nacida con vocación de liderazgo por la cali-
dad de los servicios que presta. Combinamos el conocimiento
jurídico, empresarial, sectorial, en el ámbito de riesgos, sistemas
de gestión, auditorías y forense, con un fuerte componente tec-
nológico y un enfoque innovador para ofrecer una serie de servi-
cios únicos que nos posicioan como referencte en el sector.
https://www.pluscompliance.es/