BUILDING A CULTURE OF COMPLIANCE
across the globe

LEADERS IN CERTIFICATION AND MONITORING OF CRIME PREVENTION MODELS

We seek to give our clients peace of mind through personalized and adapted processes, to create with them a culture of protection and prevention of corruption. Through our experience and a comprehensive vision of Compliance, we help you not to put your business at risk.​

0
Years of experience
+ 0
Business Groups
+ 0
Certified Legal Entities

CHOOSING A PRESTIGIOUS COMPANY GIVES GREATER RELIABILITY TO THE CERTIFICATION, WHICH INCREASES THE VALUE OF THE PREVENTION MODEL AS A PROTECTION TOOL

49%

Of the business groups in Chile worked with us, with a certificate valid during 2018.
Source: CMF

We are all responsible for leading the way into good business practices

Board of Directors

Create a culture of compliance and monitor organizational risk

Compliance Officer

Create a culture of compliance and manage risks within the organization

Areas within the Organization

Become fully aware of their risks and learn how to manage them

Society

Participate through observing and reporting bad practices

Our Clients

Our Commitment: To create a global culture of Compliance

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