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Consultancy
Compliance
Experienced and highly qualified professionals attend the needs of companies in the most varied subjects related to Compliance Consulting, including Risk Assessment, Due Diligences, evaluation of the effectiveness of the Integrity Mechanisms, elaboration and review of policies and procedures, implementation of part or of the Compliance Mechanism Complete integrity, among others.
Risk and Compliance Assessment
Support to Senior Management
Compliance Documentation
Processes and Controls
Communication
Effectiveness of Compliance Processes
Investigation and Reporting
Due diligence
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