Services of Corporate Compliance Area

  • Our department provides services in the following areas:

> Criminal Risk Analysis and Rating.
> Identification of remedial mesaures.
> Development of Codes of Conduct, Protocols and / or other preventive documents.
> Whistleblowing.
> Advice to the internal control body responsible for monitoring the effectiveness of crime prevention models.
> Assistance and planning for meetings of the board of internal control of the Company.

  • Department Dossiers:

> Corporate Compliance service
> Corporate Compliance dossier

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