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Customized ethics and compliance programs
We provide strategic consulting to create or strengthen Integrity and Compliance programs in Mexico and Latin America for companies, Trade Associations and Institutions.
We understand you and we help you
We provide strategic consulting and training to create or consolidate the culture of integrity and compliance based on our customer needs with practical solutions, among others we support the co-creation of:
Mission, vision and corporate values
Code of ethics
Conflict of interest policy
Misconduct management Policy
Third Party interaction Policy
High level risk identification exercise
Training plan
Communication plan
Internal misconduct report process
Internal investigation training
Training to the Resolution Committee (for internal cases)
Compliance Committee Charter
Integrity culture internal perception surveys
Monitoring plan design
Be part of a new culture of corporate integrity in Mexico and Latin America.