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COMPLIANCE
SMART

Corporate solutions for enterprise challenges

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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 Audits

    CMS Risks – Methodology Base

    CMS Technology – Optimized Software

    Services

    Implementation, maintenance, and audit of Compliance Management Systems

    Review of compliance with the current regulations, as well as the policies and procedures applied by the company

    Monitoring of due diligence procedures and transactions involving money laundering risk

    Assistance to the compliance officer in reviewing the effectiveness of compliance systems, in order to update and adapt them to the company’s circumstances

    Mandatory and voluntary training courses on ML/FT Prevention System / OAS / ANTI-CORRUPTION / PERSONAL DATA PROTECTION LAW (LPDP) / CODE OF ETHICS / WHISTLEBLOWER CHANNEL / RISK MATRIX

    SWhistleblowing System

    OAS certification advice

    Labor compliance

    Objectives

    Implementation of Money Laundering, Terrorism Financing and Anti-Corruption Prevention Systems.

    Advice on the building of an ethical culture, a responsible corporate structure and high business value.

    Implementation of the Logistic Chain Security System to obtain SUNAT’s AEO certification.

    Advice on solutions that add value in compliance management according to the regulations that reach them.

    Assistance to the compliance officer in the work of continuous review of the effectiveness of compliance systems, for constant updating and adaptation to the circumstances of the company.

    Benefits

    Mitigate the risks of exposure to criminal liability in the event of a crime committed by one of its members.

    Avoid or prevent regulatory violations by minimizing sanctions and economic and legal consequences.

    Strengthen the trust and commitment to the company of all stakeholders.

    Comply with and adequately manage the mandatory training of collaborators.

    Generate a competitive advantage to do business with the state and large companies.

    Increase the reputation in front of third parties by having an adequate regulatory compliance system.

    Improve the formalization of policies, processes, practices, and controls..

    Minimize the risks of internal fraud, its economic and reputational impact.

    Staff

    Compliance Partner

    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.

    Stay inform

    • 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.
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    • Virtual “Calendario Tributario” stay clients inform about the compliance of tax obligations and data of interest for accounting and tax practice.
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    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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