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. All of the modalities can be presented in Spanish or English, anywhere in the world. *With a maximum capacity of 200 people |