Compliance
The compliance assessment has the purpose of evaluating the level of compliance within the company in regards to personal data protection, anti-corruption and money laundering.
Derived from the applicable legislation in the aforementioned matters, there are obligations for companies such as: establishing money laundering policies and an integrity manual, submitting data privacy notices that comply with what is required for each case, submitting reports of invalid activities before the SAT, among others.
Through a traffic light indicator, the client will be able to visualize the level of compliance of the company in each of the areas, as well as recommendations for corrective actions to avoid risks, fines and other sanctions for the company and its collaborators.