Compliance
Our Compliance area team designs, implements, and executes Compliance Systems according to international and local standards, aiming to prevent and mitigate risks related to money laundering, terrorist financing, corruption, transnational bribery, environmental issues, privacy data, among others.
Our services includes:
1. Initial Diagnostic and Structuring
- Diagnostic of the business current state of compliance, internal processes, and other relevant information for the Compliance Systems.
- Identification of applicable compliance systems.
- Structuring and designing Compliance Systems according to the company’s needs.
- Issuance of Compliance manuals and risk management documentation.
2. Appointment and Representation as Compliance Officer.
3. Implementing and execution of the Compliance Systems
- Periodic reports to authorities.
- Identification, measurement, and management of risks.
- Due diligence for third parties of interest.
- Handling audits and requirements from regulatory entities.
- Trainings.
- Reports for boards of directors and management.
- Updates to compliance systems.
- Documentation of internal processes.
