Compliance

• Crime Prevention Models (Law 20.393 – Economic Crimes Law)
• Periodic evaluations of Crime Prevention Models.
• Reviews of compliance with internal and external regulations.
• Outsourcing of risk and compliance functions.
• Training and capacity building.
• Prevention Models for Infractions of the Personal Data Protection Law.
• AML/CFT Compliance Programs.
• Labor Compliance.
• Corporate Governance.

ESG

• Compliance with NCG 461.
• ESG Risk Management.
• Protocols for Workplace Equity, Diversity, and Inclusion.
• Corporate Ethics and Compliance.
• Advisory on Human Rights in Business.