Business risk management
The term “Compliance” or “Regulatory Compliance Program” refers to the group of Company procedures and protocols whose aim is to detect and prevent all possible breaches of any applicable regulation. These include laws and regulations as well as internal policies, commitments to customers, suppliers or third parties, and all ethical and conduct codes that the company has promised to respect.
This legal risk prevention system is a fundamental asset for companies. It guarantees their immunity from potential sanctions and also improves their competitive positioning and social reputation.
Our team of professionals assists the Company during the entire regulatory compliance process, including:
The implementation of a Regulatory Compliance System in the company.
The revision and auditing of the compliance models and forms already being used by the company.
Continual support by assisting the Compliance Officer with all efforts and tasks required for the constant review of the Compliance System effectiveness in order to ensure that it is constantly up to date and adapted to the needs of the company.
