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

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BUSINESS RISK ADMINISTRATION (BRA):
-Process flowchart
-Risk map or heat map
-Execution of reviews / audits
-Training

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COMPLIANCE:
-Implement the area or function in your business
-Due Diligences, external and internal
-Code of ethics
-Training

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CORPORATE FOUNDATIONS:
-Policies, procedures and code of ethics
-Performance indicators 
-Best practices
-Quality assurance
-Training

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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

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ANTI-CORRUPTION:
-Compliance with applicable law
-Diagnosis
-Policy and procedure
-Training

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FRAUD PREVENTION:
-Diagnosis
-Communication tools: mailbox, hot lines
-Training

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DATA PROTECTION:
-Compliance with applicable law
-Diagnosis
-Policy and procedure
-Training

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SEXUAL HARASSMENT PREVENTION:
-Compliance with applicable law
-Diagnosis
-Policy and procedure
-Training

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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