COMPLIANCE
G5 Integritas professionals can help you develop a training program prepared to ensure that your employees know their responsibilities in terms of compliance, reduce their business risks, ensure the proper channeling of any claim or complaint of compliance, protect the reputation of the business and Finally, foster a better workplace culture.
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G5 Integritas professionals can help you develop a training program prepared to ensure that your employees know their responsibilities in terms of compliance, reduce their business risks, ensure the proper channeling of any claim or complaint of compliance, protect the reputation of the business and Finally, foster a better workplace culture.
COMPLIANCE
Compliance Evaluation
Today companies must identify, control and monitor all compliance risks associated with their business activities. A global analysis of the hazards that a mapping of your specific business risks should be performed in order to understand the threats related to your company's business. We help our clients design, evaluate and establish their regulatory compliance programs in a way that preserves their institutional values and creates a competitive advantage over the sector market.
Integrity Controls
When your company is evaluating the professional competencies and personal qualifications of an applicant, an Integrity Control can become the most important part of the hiring process. Before making the final decision, it is necessary to ensure that she is the right person. An evaluation of the professional reliability of your applicant can make a big difference. In G5 Integritas we have a vast track record in this type of evaluation. We use public records to verify and confirm the information provided by the applicant and, in addition, to disclose information that has not been provided. In an increasingly connected world, information flows everywhere. The key is to know exactly where to find it and how to analyze in order to obtain useful results for your decision-making process.
Compliance Training
In order to improve your company's compliance program and confirm its validation, a periodic testing process is necessary to correct possible deviations and generate a response. In this regard, your organization must develop a comprehensive compliance training program that allows its employees to understand the rules and regulations under which their company operates. Every day customers, employees and partners expect greater transparency and ethical conduct from their company. Companies must have a current compliance training program in order to reduce their business risks, maintain trust and ethics, and minimize the chances of breaking the laws. G5 Integritas professionals can help you develop a training program prepared to ensure that your employees know their responsibilities in terms of compliance, reduce their business risks, ensure the proper channeling of any claim or complaint of compliance, protect the reputation of the business and Finally, foster a better workplace culture.
Compliance Review
Our professionals design and implement effective program reviews that provide for international best practices, regulatory issues and other considerations emanating from national or provincial authorities. Our systemic approach to review, design and implementation allows us to ensure solid and detailed results, as well as clear recommendations of minimal impact on the current operation of existing programs. G5 Integritas has a multidisciplinary team of professionals in the area of compliance, which offers its extensive experience in establishing programs, conducting reviews and developing training initiatives and improving programs for several first-class business partnerships.
Third Party Control Program
The process by which companies analyze and monitor interactions with third parties with whom they have a contract or relationship is called “Third Party Control Program”. A third party is usually a company or an individual that provides services or products necessary to provide a final service or product to the general public. We understand the importance of controlling third parties in order to ensure a risk-free environment within your company. Not only is it important to know your customer, but there must also be an independent evaluation of your suppliers and other third parties. Both aspects are part of a successful compliance program. A periodic risk-based analysis of all subcontractors and suppliers of your company in aspects related to compliance will provide you with a roadmap that will help you address any potential threat.
Compliance Evaluation
Today companies must identify, control and monitor all compliance risks associated with their business activities. A global analysis of the hazards that a mapping of your specific business risks should be performed in order to understand the threats related to your company's business. We help our clients design, evaluate and establish their regulatory compliance programs in a way that preserves their institutional values and creates a competitive advantage over the sector market.
Compliance Review
Our professionals design and implement effective program reviews that provide for international best practices, regulatory issues and other considerations emanating from national or provincial authorities. Our systemic approach to review, design and implementation allows us to ensure solid and detailed results, as well as clear recommendations of minimal impact on the current operation of existing programs. G5 Integritas has a multidisciplinary team of professionals in the area of compliance, which offers its extensive experience in establishing programs, conducting reviews and developing training initiatives and improving programs for several first-class business partnerships.
Integrity checks
When your company is evaluating the professional competencies and personal qualifications of an applicant, an Integrity Control can become the most important part of the hiring process. Before making the final decision, it is necessary to ensure that she is the right person. An evaluation of the professional reliability of your applicant can make a big difference. In G5 Integritas we have a vast track record in this type of evaluation. We use public records to verify and confirm the information provided by the applicant and, in addition, to disclose information that has not been provided. In an increasingly connected world, information flows everywhere. The key is to know exactly where to find it and how to analyze in order to obtain useful results for your decision-making process.
Third Party Control Program
The process by which companies analyze and monitor interactions with third parties with whom they have a contract or relationship is called “Third Party Control Program”. A third party is usually a company or an individual that provides services or products necessary to provide a final service or product to the general public. We understand the importance of controlling third parties in order to ensure a risk-free environment within your company. Not only is it important to know your customer, but there must also be an independent evaluation of your suppliers and other third parties. Both aspects are part of a successful compliance program. A periodic risk-based analysis of all subcontractors and suppliers of your company in aspects related to compliance will provide you with a roadmap that will help you address any potential threat.
Compliance Training
In order to improve your company's compliance program and confirm its validation, a periodic testing process is necessary to correct possible deviations and generate a response. In this regard, your organization must develop a comprehensive compliance training program that allows its employees to understand the rules and regulations under which their company operates. Every day customers, employees and partners expect greater transparency and ethical conduct from their company. Companies must have a current compliance training program in order to reduce their business risks, maintain trust and ethics, and minimize the chances of breaking the laws. G5 Integritas professionals can help you develop a training program prepared to ensure that your employees know their responsibilities in terms of compliance, reduce their business risks, ensure the proper channeling of any claim or complaint of compliance, protect the reputation of the business and Finally, foster a better workplace culture.