Follow-up and Monitoring Compliance System

Through our methodology that combines our technological platform and the periodic review of our legal and audit teams, we provide a personalized report service that seeks to generate permanent monitoring of the company's culture.

We seek to give to our clients

CONTINUOUS MONITORING

REGULAR IDENTIFICATION OF THE RISKIEST AREAS

DETECTION AND REMEDIATION OF GAPS

ADAPTED TO YOUR POLICIES AND PROCEDURES

WHAT WE DO

  • Our continuous monitoring approach sheds light on your business and financial risks and allows us to report them on time.
  • Our services can help you create a culture of compliance.

OUR METHODOLOGY

We align your company’s policies with the local Compliance standards and regulations

Stage 1: Company alignment

Knowledge
We achieve a full grasp of your business by thoroughly analyzing its policies and procedures.
Analysis
We identify and evaluate each of the control measures, as well as the specific standards and protocols to mitigate any potential criminal risks.
After receiving all the necessary input and data on your business, we study and understand your company’s MPD, staying permanently in touch.
Deliverable

Diagnostic Report.

Duration: 2 months.
We generate action plans and effective measures to ensure compliance with each process.
We develop compliance tests that allow us to evaluate the implemented measures, providing timely information for the detection of gaps and the design of the corresponding action plans for their leveling.
In this stage we determine the degree of compliance with the control actions detected in the diagnostic stage.
Deliverable
Compliance Report
Duration: 2 months
We validate every aspect involved, performing a continuous monitoring process that compromises long-term compliance.
Once the processes are proven, the certification is achieved and begins continuous monitoring through our software.
Deliverable
Compliance Report
Duration: 2 months

Stage 2: Monitoring

Compliance System and Follow-Up

This system is tailored to each company’s policies and procedures, issuing alerts for deviations in established control parameters and helping to develop strategies to correct any identified deficiencies.
Deliverable

 Bi-annual monitoring reports.

Duration: 2 years.
 
Certification Report and Certificate free of cost after 2 years.

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