We focus on helping organizations manage and mitigate the risks they are exposed to, as well as ensuring that their systems and processes operate efficiently, reliably and in compliance with current regulations. We identify risks, conduct internal control assessments, audit financial and operational processes, and provide advisory services on regulatory compliance, all with the purpose of improving organization sustainability and strengthening strategic decision-making. We also assist in identifying strategic solutions for the areas of financial-accounting and financial reporting ensuring the timely delivery of financial information.

Risk Advisory Services

– Technology risk
– Financial risk (IFRS 9)
– Internal Audit
– Risk Management and Compliance
 – Loan Staff

Assurance Services

– Accounting and advisory services
– Modernization of financial reporting processes
– Financial planning
– Inventory taking, asset valuation and control
– Forensic accounting, completeness and accuracy review of information
– Accounting and internal control over financial reporting
– Actuarial services
– Diagnosis and implementation of the different IFRS Standards
– Issuance of reports under Attestation Standards
– Loan staff

Compliance Services

– Regulatory Solutions
– Crime Prevention Models (Law 20.393 – Law of Economic Crimes)
– Periodic evaluations of Crime Prevention Models
– Regulatory compliance diagnostics
– Outsourcing of risk and compliance function
– Training and capacity building
– ML/FT Compliance Programs
– Corporate Governance
– Internal investigations
– Compliance with Cybersecurity Framework Law and Law of Personal Data Protection
– Infringement Prevention Model

Sustainability and ESG

– Compliance NCG 461
– Diagnosis and implementation of IFRS S1 and S2 Standards
– Risk management, processes and controls
– GHG measurements and other environmental requirements
– Verification of integrated reports
– Ethics and corporate compliance
– Supply chain due diligence