Risk & Compliance
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Risk & Compliance

Business risks and their internationalization have led to a scenario where regulators take an active role in the implementation of preventive and control measures that are fundamental to ensuring transparency and business viability.
In this context, the financial and corporate sectors are required to adapt to this new demanding regulatory scenario by strengthening their internal controls and risks response mechanisms in different areas:

 

Anti-Money Laundering Programs (AML-CFT)

 

FCPA and Political Risk

 

Corporate Responsibility


Ethics and Compliance Hotline


Legal Risk Management Advisory

Miami - U.S.A.
Buenos Aires - Argentina
Sao Paulo- Brazil
Madrid- Spain
+1 (305) 371-7480 + 54 11 53539459   + 34 91 1871729
To contact other regions, or if you want to send a query, you can do it through our Contact form
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