It is necessary that the Compliance Programs are adjusted to the reality of each organization. Therefore, it is essential that they be designed and structured as risk-based models, taking into account the particularities of compliance risks.
We support organizations in:
- The design, review and structuring of Compliance Programs – Prevention of fraud, corruption, bribery, LAFT, breach of Competition Rules, data protection and regulatory compliance in general – and its adjustment with global best practices.
- The evaluation of the level of maturity of the existing Programs.
- Alignment with the requirements of standards such as ISO 19600, ISO 37001, FATF recommendations and other best practices.
We design and execute training and training plans, as well as outreach and communication plans, to strengthen the Ethics and Compliance culture in the organization. We rely on the highest international standards that regulate ethics and compliance issues.