home

GOVERNANCE AND COMPLIANCE
Read more
PREVENTION OF MONEY LAUNDERING
Read more
COMPLAINT CHANNEL
Read more

Do you need professional advice?

technology on demand

Government trainings
corporativo para directorios
Process evaluation and mapping
risk
Legal assurance
and integrity programs
Principles and
practices
Assurance on
non-financial information
Compliant design
COSO / ISO standards

CERTIFIED PROFESSIONALS,
We are a group of professional experts in compliance and Prevention of money laundering and Terrorism Financing (PLAFT).

International certification IFCA - ASCOM

Members of AHK - AMCHAM - AAEC - WCA

0

Resolved cases

0

Queries

0

Awards won

0

Satisfied customers
COMPLIANCE FOR BUSINESSES
ACCOMPANYING GOOD DECISIONS.

blog

Request an interview.

Would you like to speak to one of our consultants over the phone? Simply submit your details and we will contact you shortly..