Compliance Consulting
Having an adequate and strong Compliance Program tailored to an organization is a fundamental element to effectively manage the risks of corruption, fraud, money laundering and build a true ethical culture. Depending on the organization, it may be an essential element for regulatory compliance
The professionals of G5 Integritas may help you develop and implement an effective Compliance Program or update the same where necessary.
We may help you by:
Our work is customized to our client’s needs. Our multidisciplinary team of bilingual professionals have ample experience in providing advice on the design, implementation and review of corporate compliance programs in different industries of the private sector and public organizations in Latin America. We have the capacity to develop Background Checks and Due Diligence reports worldwide.
Developing and implementing Compliance Programs based on the applicable local and international standards.
Developing ethics or conduct codes.
Drafting compliance policies and procedures which address issues, such as fraud, corruption, interaction with public officials, purchases and public tenders, gifts, donations, conflicts of interest, whistleblower protection, policies on gender, diversity and inclusion, etc.
Preparing a risk mapping and assisting in the drafting of a compliance risk matrix.
Training staff.
Offering an internal denunciation channel.
Drafting management policies relative to the denunciation channel and internal investigations.
Implementing a risk management system derived from its Related Third Parties.
Providing training to the value chain.
Periodically controlling and monitoring its Related Third Parties (customized Due Diligence, globally).
Auditing the implementation if its Compliance Program under the compliance regulations that apply locally and internationally.
Making specific Due Diligence checks in mergers and acquisition cases.
Carrying out Background Checks on the principal executives or those individuals filling the highest-risk positions.
Investigating the denunciations identified through the denunciation channel.
Revising the adequate functioning of your Compliance Program.
Do you need advice?
Send us your message and a representative will contact you shortly to provide the solution to your problem.
Our professionals are waiting for your inquiry.