Compliance

In a competitive and globalized world, our services in this area allow us to evaluate companies in order to identify strengths and weaknesses and make recommendations in accordance with international standards and national laws.

Among the main services we offer in this area are:

– Compliance assessment
– Development of manuals and forms
– Development of risk matrices
– Case reviews
– Compliance consulting in general
– Due diligence
– Training: in-house training or e-learning.

Together with our clients, we manage to mitigate the legal, operational and reputational risks with respect to money laundering, terrorist financing and the proliferation of weapons of mass destruction.

Team

Victoria Figge-Cederkvist

Alberto Diamond Rodríguez

Marelissa Quintero de Stanziola

Eduardo González Garay

Víctor M. Delgado Moreno

MORE SOLUTIONS

e-learning courses

Writing, editing & translation

Financial and administrative management assessment

Environmental analysis

Strategic planning

Corporate governance

Corporate social responsibility