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.
-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