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Management of risks and regulatory compliance, our multidisciplinary team specialized in Compliance, advises you in the implementation of Compliance Management Systems, policies, processes, and training; to design effective models tailored to your company; with technology and applying the best international practices with our strategy COMPLIANCE SMART:
Compliance Management Systems (CMS)
CMS Monitoring and Maintenance
CMS Risks – Methodology Base
CMS Technology – Optimized Software
Chartered Public Accountant | MBA in General Management | Specialist in Compliance. More than 30 years of experience in roles such as General Accountant, Compliance Officer and in Internal Control of multinational companies by implementing administrative-accounting systems; ML/TF prevention and anticorruption systems; logistic chain security management and control systems; organization of accounting departments in Peru and abroad.
- The “Corporativo Cursor” newsletter reports on trends in tax accounting regulation. With posts about accounting, legal and tax regulations, and judicial, administrative and arbitration precedents.
Independent Member of BKR
We are a part of the BKR International network, a global leading association of independent advice and business firms located in the top 10 of the associations’ ranking. It represents the combined force of more than 160 independent auditing and consultancy firms in more than 500 offices and 80 countries all across the globe.
Firm associated with the WORLD COMPLIANCE ASSOCIATION (WCA)
International Association formed by organizations that develop in the world of “compliance”, with the objective of promoting the recognition and evaluation of compliance activities in organizations, as well as the development of tools and processes for a correct protection against certain crimes/offenses committed by their employees, collaborators or any other related person; oriented towards the maximum promotion and dissemination of the most important advances in ethics and good corporate governance of our time, COMPLIANCE and the different tools, as well as its international regulatory framework.
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