Areas of practice
Criminal compliance
- Implementation of a criminal risk management system.
- Identification of the specific criminal risks to which the company is exposed.
- Analysis and assessment of identified criminal risks.
- Risk map.
- Development of policies, procedures and controls.
- Evaluation of the design of the criminal risk management model implemented.
- Consulting service in the correct implementation, management and monitoring of the policies and procedures developed and the controls designed.
- Training on the subject for senior management and employees.
