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The best opportunity to expand your knowledge and develop your professional skills, necessary to make decisions based on international methodologies and standards related to compliance.
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Get to know some technological tools of our associates, to automate monitoring processes, matrix generation, alerts and other indicators.
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Strengthen your knowledge with the support of our experts. We offer you a training space on current and high-impact issues in the world of compliance.
Regulatory Entities
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Compliance
Compliance is defined as an independent function that identifies, advises, alerts, monitors and reports compliance risks in organizations according to the Basel Committee. It consists mainly of establishing efficient mechanisms to guarantee that entities can carry out their activities and businesses in accordance with the current national/international framework. In addition, it allows reporting the risks of sanctions, legal risks, financial losses, reputation and other risks to which entities may be exposed.

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