We are an expert, independent and external agent able to diagnose and to verify regulated aspects of corporate integrity.
How do we do it?
We understand each business by developing an exhaustive analysis of its policies and procedures.
We generate action plans and effective measures in order to guarantee the compliance of each process.
We validate each aspect involved by developing an ongoing monitoring process in order to guarantee long-term compliance.
Companies that have trusted us
Today businesses need, as part of their reputational, legal and financial management, to guarantee the existence of policies against:
- Money laundering
- Abuse of a dominant position
- Terrorism funding
- Use of privileged information
- Other risk areas according to their industry
What do we do?
We are an expert, independent and external agent able to diagnose and to monitor regulated aspects of corporate integrity.
Through an innovative service, we help to build consciousness in different areas of the company. This helps the company to manage sensitive matters of the processes in a simple and direct way. This makes it easier for the Board to perform its duties of direction and supervision.
To democratize the concept of compliance by promoting the culture of doing things the right way.
These policies permit: