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.