RISK & COMPLIANCE
Business risks and their internationalization have led to a scenario where regulators take an active role in the implementation of preventive and control measures that are fundamental to ensuring transparency and business viability. In this context, the financial and corporate sectors are required to adapt to this new demanding regulatory scenario by strengthening their internal controls and risks response mechanisms in different areas:
Business risks and their internationalization have led to a scenario where regulators take an active role in the implementation of preventive and control measures that are fundamental to ensuring transparency and business viability.
In this context, the financial and corporate sectors are required to adapt to this new demanding regulatory scenario by strengthening their internal controls and risks response mechanisms in different areas:
Risk and compliance services
ANTI-MONEY LAUNDERING (AML-CFT)
Our team has international experience in the review, design and implementation of Anti-Money Laundering Programs (AML-CFT).
FCPA AND POLITICAL RISK
There are regulations that require companies to implement a series of internal controls that ensure transparency, ethics and integrity in their businesses.
CORPORATE RESPONSIBILITY
The concept of corporate responsibility has to do with the adoption of measures of daily management of the company that promote transparency of management, the adoption of best practices in terms of internal policies and in reference to the relationship with the community
background screening
The most effective way to reduce risks and prevent corporate fraud is not to hire those who may pose a risk to the company, and there is no more effective way to prevent these hiring than to obtain a Background Screening report prior to hiring.
complaint channels
The system of internal complaints (whistleblowing) falls within the framework of corporate policies of good corporate governance. It not only favors transparency, but also protects organizations.
Legal advice
There are numerous variables that have a direct impact on results and with a systematization according to the needs of each company, these internal legal services can be oriented.