IIS ICBA

At the company INTERNATIONAL CREDIT BROKERS ALLIANCE IBERICA, INSURANCE BROKERAGE, S.L, we have an Internal Information System to comply with Law 2/2023, of February 20, regulating the protection of individuals reporting regulatory infractions and combating corruption, with the aim of early detection of possible irregularities within the organization and adopting preventive measures to prevent their future commission, contributing to the continuous improvement of internal control processes.

The Internal Information System guarantees the confidentiality of the person reporting infractions committed in the entity, protecting him/her against reprisals, discrimination, and any other type of unfair treatment.

The company also ensures accessibility to the Internal Information System and protection of the whistleblower through the technological platform integrated into the Internal Information System itself, whose purpose is the conduct, registration, and conservation of actions that take place as a result of the submission of information to which Law 2/2023 applies.

It is also possible to the System manager at the phone number 986 485 228 or via email at canaldedenuncias@inade.org

ACCESS TO THE PLATFORM OF THE INTERNAL INFORMATION SYSTEM MANAGER