by Equipo G5 Integritas Latam | Jan 11, 2021 | Compliance_, Sin categoría
How can companies address the climate crisis from a corporate point of view? In November 2020, the University of Cambridge Institute for Sustainability Leadership (CISL) published the report: “Leading with a sustainable purpose”, which compiles the vision and...
by Equipo G5 Integritas Latam | Dec 22, 2020 | Business Intelligence & Investigations, Compliance_, Corporate Security, Sin categoría
Today’s reality presents us with an interconnected world with a multiplicity of means and forms of information. If you keep updated on daily news about local, regional and global events, you will notice that there is a large quantity of illegal acts involving...
by Equipo G5 Integritas Latam | Dec 17, 2020 | Business Intelligence & Investigations, Compliance_, Corporate Security, Sin categoría
Implementing Compliance policies within a company means generating actions that promote an ethical and risk prevention commitment towards the entire value chain that includes employees, third parties, etc., as well as the community in general. And that is beneficial...
by Equipo G5 Integritas Latam | Nov 6, 2020 | Business Intelligence & Investigations, Compliance_, Sin categoría
Do we know what we are authorizing when we accept the Terms and Conditions of an application or software that we are installing in our mobile devices? We know that, with the adequate permission, most mobile apps may access much of the information that we store in our...
by Equipo G5 Integritas Latam | Nov 2, 2020 | Business Intelligence & Investigations, Compliance_, Sin categoría
A huge investigation effort into the FinCEN Files has turned those secret records into valuable information that allows us to see the lack of controls by some banks to prevent money laundering, corruption and tax evasion maneuvers A first analysis of this important...
