01 · Business solutions
Compliance
Advice on regulatory compliance, legal risk management and responses to regulators' requirements.
What we do
A compliance failure detected late becomes a sanction or a crisis. We design and implement compliance programs, assess legal risks and handle regulators’ requirements. The company operates under clear rules and reduces its exposure.
What’s included
We design the company’s regulatory compliance and respond to regulators.
- Compliance programs
- Legal risk management
- SAGRILAFT and anti-money-laundering prevention
- Responses to regulatory requirements
- Codes of ethics and internal policies