We have extensive experience in the field of Compliance. Our team continuously monitors and advises on the evolution of global, regional, and local regulations related to compliance and anti-corruption.
We assist our clients in implementing mechanisms, processes, policies, and recommendations that ensure adherence to applicable regulations while fostering best practices aimed at building an ethical corporate culture.
Our services primarily focus on risk analysis, the development of policies, compliance programs, and their implementation.
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- Drafting and reviewing internal policies
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- Developing and analyzing risk matrices tailored to the type and scope of the business
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- Preparing, implementing, and monitoring compliance programs
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- Conducting due diligence
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- Drafting, preparing, and reviewing anti-corruption and anti-money laundering documents
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- Establishing whistleblower programs
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- Providing training sessions