OUR SERVICES IN DETAIL
INTERNAL AUDIT:
-Implement the area or function in your business -Audits based on business risk administration (BRA) -Annual plan and /or specific program -Training BUSINESS RISK ADMINISTRATION (BRA):
-Process flowchart -Risk map or heat map -Execution of reviews / audits -Training COMPLIANCE:
-Implement the area or function in your business -Due Diligences, external and internal -Code of ethics -Training CORPORATE FOUNDATIONS:
-Policies, procedures and code of ethics -Performance indicators -Best practices -Quality assurance -Training VIRTUAL CURRENCIES:
-Compliance with applicable law -Diagnosis -Policy and procedure -Training |
MONEY LAUNDERING PREVENTION:
-Compliance with applicable law -Diagnosis -Know your customer, employee and/or third party… -Due diligence -Policy, procedure and manual -Red flags -Training ANTI-CORRUPTION:
-Compliance with applicable law -Diagnosis -Policy and procedure -Training FRAUD PREVENTION:
-Diagnosis -Communication tools: mailbox, hot lines -Training DATA PROTECTION:
-Compliance with applicable law -Diagnosis -Policy and procedure -Training SEXUAL HARASSMENT PREVENTION:
-Compliance with applicable law -Diagnosis -Policy and procedure -Training |
TRAINING:
In addition to the courses we offer, we can design courses that are "tailored" to the particular circumstances of our clients. Under the following modalities: -Face to face training. -Live broadcast*; the audience attends via their computer or mobile and time is included for questions and answers. -Recorded*; the audience can view the course at any time from their computer or mobile. All of the modalities can be presented in Spanish or English, anywhere in the world. *With a maximum capacity of 100 people |