The exponential growth in regulatory requirements compels companies to perform global and efficient risk management and control to adapt to the regulations.
Compliance is no longer a voluntary option for many organizations and has become a requirement to onboard within their strategy and internal structures in order to meet current regulatory requirements and be able to protect themselves against risk situations for the stability and continuity of the organization’s activity.
Due to the recent fast-paced evolution in regulations combined with the tightening of sanctions, as well as the importance the law awards to preventive action-taking around compliance on the part of organizations, Compliance has become one of the most important issues to incorporate into the strategies of any organization.
Service areas
Compliance Model Analysis and Diagnosis
- Providing an As-Is Diagnosis of Internal Compliance
- Identification of Gaps to Deliver on an Internal Compliance Model
- Providing a Diagnosis to Deliver on the Organization’s Commitment to Compliance
- Review of the Code of Conduct
Risk Map Review and Compliance Model Controls
- Identification and Design of a Compliance Risk Map Criminal Risk Applicability Review
- Risk Measurement Methodology Review
Compliance Model Design and Implementation
- Definition of Compliance Team Functions and Responsibilities Criminal Risk Analysis
- Definition of Protocols and Procedures for Decision-Making in the Organization
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Team
PartnerJuan José Ortiz
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SENIOR ADVISORJuan Jiménez
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ManagerLaura Cortés
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