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Consultancy

Compliance

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Experienced and highly qualified professionals attend the needs of companies in the most varied subjects related to Compliance Consulting, including Risk Assessment, Due Diligences, evaluation of the effectiveness of the Integrity Mechanisms, elaboration and review of policies and procedures, implementation of part or of the Compliance Mechanism Complete integrity, among others.

Risk and Compliance Assessment

Support to Senior Management

Compliance Documentation

Processes and Controls

Communication

Effectiveness of Compliance Processes

Investigation and Reporting

Due diligence

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