{"id":2164,"date":"2010-08-05T14:23:21","date_gmt":"2010-08-05T14:23:21","guid":{"rendered":"https:\/\/gomarq.com\/services\/"},"modified":"2023-04-26T12:08:28","modified_gmt":"2023-04-26T12:08:28","slug":"services","status":"publish","type":"page","link":"https:\/\/gomarq.com\/en\/services\/","title":{"rendered":"Services"},"content":{"rendered":"
[vc_row full_width=”stretch_row” css=”.vc_custom_1681731308088{padding-top: 150px !important;padding-bottom: 150px !important;background-image: url(https:\/\/gomarq.com\/wp-content\/uploads\/2015\/11\/regulacion-financiera.jpg?id=1964) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]GOMARQ Consulting, S.L. is part of a Group of companies specialized in providing consultancy services in different fields:<\/p>\n

In relation to the Financial Sector and Stock Markets, GOMARQ has professionals with extensive experience and recognized qualifications, both in the public and private sectors. We make available to our clients the knowledge acquired in the in-depth study of the Sector and our global vision of it.<\/p>\n

Whether your company is a large, consolidated, and established company, or if it is newly created, at GOMARQ <\/strong>we have a solution adapted to your needs.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]\n

Services List<\/h2>\n[\/vc_column_text][vc_toggle title=”Regulatory Compliance and\/or Internal Control”]For those Companies that can have a single Control Unit, we offer the comprehensive service of regulatory compliance, review of procedures and risk management.<\/p>\n

We offer the possibility of providing the service under the “Delegation” or “Support” modality. In either of the two cases, we become part of the Company’s organization and offer ongoing advice and support to comply with legal obligations.<\/p>\n

We previously carried out a Due Diligence to analyze all the areas of the Company and detect any gaps. We draw up a specific work plan that covers all the controls required by the regulations. We propose corrective measures and issue recommendations for improvements.<\/p>\n

Permanent contact with the Client is essential to achieve an adequate control system[\/vc_toggle][vc_toggle title=”Procedure Manuals”]We offer a specialized consultancy for the design and elaboration of the different procedures, Manuals, Policies.<\/p>\n

We analyze the operations of the Company, the needs, the available means and we design the procedures adjusted both to current regulations and to the operational reality of the Company.[\/vc_toggle][vc_toggle title=”Risk management”]We offer the service in \u201cDelegation\u201d or \u201cSupport\u201d modality.<\/strong><\/p>\n

GomarQ and In-Loac (Group Company) offer the risk management service. It has its own software, Detla-Risk for:<\/p>\n

\u2022 Calculate the different risk indicators.
\n\u2022 Analyze the risk considered GLOBALLY and individually for each portfolio, as well as the evolution of the main magnitudes and indicators.
\n\u2022 Monitor the degree of compliance with the maximum risk limits established by the executive bodies of the Company.
\n\u2022 Carry out the quantitative analysis of the Portfolio.
\n\u2022 Calculate the Performance Attribution
\n\u2022 VaR calculation.
\n\u2022 Back Testing.
\n\u2022 Stress testing tests.[\/vc_toggle][vc_toggle title=”Specialized Consulting”]GomarQ offers consulting services to financial and non-financial companies, finding an optimal relationship between the scope of the project, the time required, the cost and the risks that can be assumed.
\n\u2022 Adaptation plans for regulatory changes.
\n\u2022 Secretary of the Board of Directors.
\n\u2022 Regulatory consultations.
\n\u2022 Customer Service Assistance.
\n\u2022 Selection of computer applications.
\n\u2022 Technical and legal advice.
\n\u2022 Preparation of documents before + inspections by supervisory bodies.
\n[\/vc_toggle][vc_toggle title=”Constitution of societies”]GomarQ is specialized in the preparation of files to be sent to the CNMV for the incorporation and transformation of Companies.<\/p>\n

Throughout his career, he has established Collective Institution Management Companies, Securities Agency and Companies, Investment Finance Company, Closed Investment Capital Management Companies.[\/vc_toggle][vc_toggle title=”Prevention of Money Laundering and Financing of Terrorism”]El blanqueo de capitales constituye, en la actualidad, una de las principales preocupaciones, por el riesgo reputacional, de los organismos supervisores nacionales e internacionales y del sector financiero en su conjunto.
\nGomarQ ofrece:<\/p>\n

\u2022 Dise\u00f1o del Manual de Procedimientos de PBC&FT
\n\u2022 Asesoramiento t\u00e9cnico y jur\u00eddico permanente.
\n\u2022 Examen anual como expertos externos del informe anual.
\n\u2022 Software especializado para el cumplimiento de las todas las obligaciones ante el SEPBLAC.
\n\u2022 Formaci\u00f3n a la medida.[\/vc_toggle][vc_toggle title=”Penal Compliance”]The objective we pursue is the creation of a compliance plan for the prevention of criminal risks within the Company.<\/p>\n

GomarQ has specialized software for:
\n\u2022 Identify activities that may be a potential risk of criminal acts.
\n\u2022 Establish protocols and procedures for the prevention of such risks.
\n\u2022 Designate the necessary resources for the preparation and execution of the Criminal Compliance Program.
\n\u2022 Appoint a control body with autonomous powers.
\n\u2022 Incorporate a mandatory measure to be complied with by all in the event of detecting a breach of the Program.
\n\u2022 Establish disciplinary sanctions in case of non-compliance.
\n\u2022 Incorporate a Criminal Compliance Monitoring Plan with the possibility of making the necessary modifications.[\/vc_toggle][vc_toggle title=”Data Protection”]GomarQ has qualified personnel in the field to carry out data protection audits in order to respond to regulatory requirements.<\/p>\n

In addition, we help:
\n\u2022 Establish controls over personal data.
\n\u2022 Design procedures for compliance.
\n\u2022 Prepare information on customer rights.
\n\u2022 Carry out the impact evaluation (EIPD)
\n\u2022 Appoint a DPO[\/vc_toggle][\/vc_column][\/vc_row]\n<\/section>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row” css=”.vc_custom_1681731308088{padding-top: 150px !important;padding-bottom: 150px !important;background-image: url(https:\/\/gomarq.com\/wp-content\/uploads\/2015\/11\/regulacion-financiera.jpg?id=1964) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]GOMARQ Consulting, S.L. is part of a Group of companies specialized in providing consultancy services in different fields: In relation to the Financial Sector and Stock Markets, GOMARQ has professionals with extensive experience and recognized qualifications, both in the public and […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"plain-container","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"yoast_head":"\nServices - 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