Compliance

Having a clear understanding of how compliance plays a key roles in today’s business organizations, OlarteMoure offers its clients, especially those in highly regulated sectors, a comprehensive assessment with see-through perspective of corporate risk 

 

Compliance

Our Services

Advisory on the design, execution, supervision and management of effective compliance programs.

A

Built a diligent and ethic corporate culture among the organization.

A

Uprise, manage, evaluate and upgrade a risk matrix.

A

Deployment and design Ethics and Conduct Codes, policies and procedures.

A

Execution, control and management of compliance programs.

A

Development of internal investigations, audits.

A

Measurement of the effectiveness of compliance processes.

A

Training with measurement of indicators.

A

Compliance due diligence.

Having a clear understanding of how compliance plays a key roles in today’s business organizations, OlarteMoure offers its clients, especially those in highly regulated sectors, a comprehensive assessment with see-through perspective of corporate risk 

Our Services

Advisory on the design, execution, supervision and management of effective compliance programs.

A

Built a diligent and ethic corporate culture among the organization.

A

Uprise, manage, evaluate and upgrade a risk matrix.

A

Deployment and design Ethics and Conduct Codes, policies and procedures.

A

Execution, control and management of compliance programs.

A

Development of internal investigations, audits.

A

Measurement of the effectiveness of compliance processes.

A

Training with measurement of indicators.

A

Compliance due diligence.

Counseling with a cross vision on prevention, management and detection of corporate risks aimed at reaching sustainability of companies trough these following areas:

Anti-Corruption

Anti-Bribary

Privacy

Antitrust

Anti-Money Laundering and Terrorism Financing

Corporate Governance

Implementation of SAGRILAFT and PTEE

Assistance in obtaining ISO 37301, 37001 and 37002 certification.

Specialized corporate compliance audits

Internal investigations

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