We want to add value to employees and therefore companies. We believe that all people should have the same opportunity to access education of high quality. And why not? Information that is easy to understand, affordable and accessible. That's why we offer:
Consider that the topics we present are of an international nature, so if you attend these presentations, you will have a clear vision of what is happening in several countries. You will get to know the internal controls that not only apply in one country but those that apply in other countries too. If we are providing you with the summary of what you should know, what are you waiting for?
​Let's start learning!

COURSE TOPICS

ANTI-CORRUPTION
FRAUD PREVENTION
INTERNAL AUDIT
VIRTUAL CURRENCIES
MONEY LAUNDERING PREVENTION
RISKS (HEAT MAP)
POLICIES AND PROCEDURES
SEXUAL HARASSMENT PREVENTION
CODE OF ETHICS
COMPLIANCE
DATA PROTECTION
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The material for each topic is of an international nature, but if you need a material tailored to the circumstances of your company, we can design it!

Either in Spanish or English, face to face training or live broadcast for up to 200 people (it can be taken anywhere; either using computer or mobile). Contact us and we will be happy to assist you: info@assertoacademy.com
Fraud case example: