In a globalized world with increasingly changing regulatory demands, organizations must make sure to adequately identify risks such as money laundering, terrorist financing, fraud or corruption.
Regulators are assuming a very active role in the implementation of adequate measures.
Banks, financial institutions and insurance companies, among others, must be aware of the new legislation about money laundering and terrorist financing prevention, both in the local and international fields.
The same happens with organizations operating in multiple jurisdictions as regards the risk of corruption, because compliance is demanded under the legal standards of each different location.
Nowadays, ensuring transparency and business feasibility at an international level is fundamental and, therefore, companies must implement preventive and essential control measures to effectively minimize such risks.
Our audits and assessments are aimed at detecting the vulnerabilities, assessing procedures, internal controls, internal reporting system and any other elements that ensure regulatory compliance.
The result is the contribution of specific recommendations to help compliance with and development of surveillance programs under the regulations in force.