Compliance

Our Services

  • Analysis of the company's business model;
  • Evaluation of business areas, support areas and their respective responsible;
  • Risk Assessment;
  • Training and communication;
  • Corporate investigations;
  • Third party management and Due diligence;
  • Monitoring and Auditing;
  • Identify and evaluate the control structure applied to risks.
  • Audit for initial diagnosis

What is your regulatory doubt?

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