Compliance
Evaluation of the Compliance Program
We perform periodic evaluation cuts to identify whether, on the one hand, the work plan and other mechanisms established in the Compliance Program are the most adequate for the fulfillment of its objectives and, on the other, if the work teams are making proper use of the program.
This service consists of: 1) Exploratory Analysis of the Commitment Compliance Program; 2) Analysis of the effectiveness of the Commitments Compliance Program; and 3) Presentation of Recommendations Report for the improvement of the Compliance Program.
Benefits
- The periodic evaluations will allow the client to keep up to date his Compliance Program, considering the new trends in the regulatory framework at the international and national levels, as well as the social, economic, political and legal dynamics of the local dynamics.
- It will also allow you to make relevant and timely adjustments and improvements, so as to ensure the proper functioning of the program under parameters of functionality and effectiveness.
- Finally, having an independent third party evaluation ensures objective and transparent results, which can increase confidence in key players such as clients and financiers.