Compliance

Our team is experienced in identifying the applicable regulations and laws and in preparing compliance matrixes. This means we counsel our clients in implementing a regulatory risk management model by which they can monitor their total compliance with the law.

Our service includes:

• The design and implementation of a prevention model based on a risk analysis conforming to the particular characteristics of the company.
• If the company already has a prevention model, we make an independent assessment to incorporate the best practices.
• Management of press alerts and lists of people and entities under a prohibition or restriction, both national and international.
• Classroom and e-learning training and a record and management of attendance and test results.
• Prevention Office: The law allows a company’s Prevention Officer to be external, who receives information on the prevention model and ensures that management is appropriately independent.