OUR SERVICES
  • Advisory services on the development of the   compliance area.
  • Identification, analysis and assessment of the company's criminal risks and the   directory.
  • Development, implementation and monitoring of the   integrity programs
  • Training in ethics and compliance.
  • Preparation of codes of ethics and   compliance policies.
  • Evaluation of control mechanisms for the prevention and detection of   crimes and irregularities.
  • Standardization of processes for efficient management of the risks associated with the   activity.
  • Implementation of a   complaint line.
  • Assistance in the gathering of proof and   evidence.
  • Monitoring of agreements and management   mandates
IN ORDER TO COMPLY WITH THE APPROPRIATE IMPLEMENTATION OF THESE SERVICES, WE HAVE THE BEST   TECHNOLOGY AT OUR DISPOSAL .
  • - Specific compliance software provided by  EXIGER

  • - Line for Complaints provided by  Resguarda

  • - A particular control software by   Proveedores

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