Compliance is a set of procedures and good practices to identify and classify the operational and legal risks that companies face and establish policies and procedures, management, and control mechanisms to achieve adequate compliance.

Why is it important?

The legislative environment in which the company carries out its activities is increasingly complex, and we are faced with new laws every day. Not having adequate compliance in place can lead to consequences such as reputational damage, the imposition of significant fines and penalties, business losses due to unenforceable contracts or the exclusion of public tenders or subsidies, among others.

We train your company in compliance with the obligations of:

• Law for the Prevention of Money Laundering
• General Data Protection Regulation and Organic Law on Protection of Personal Data and Guarantee of Digital Rights.