Compliance Services
- Regulatory Solutions
- Crime prevention models (Law 20.393 - Economic Crimes Law)
- Periodic evaluations of crime prevention models
- Regulatory compliance diagnostics
- Outsourcing of risk and compliance function
- Training and coaching
- ML/FT compliance programs
- Corporate Governance
- Internal investigations
- Compliance with cybersecurity framework law and personal data protection law
- Infringement prevention model.