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Compliance assessment, risk management and training
FCPA - Foreign Corrupt Practices Act
Anti-Corruption System - General Law of Administrative Responsibilities (LGRA)
ISO 37001 Standard Anti-bribery Management Systems
Detection of irregularities in Bidding or Public Procurement processes
Preparation of the Integrity Policy required by the LGRA for companies with government entity clients
Compliance evaluation and training for entities that carry out vulnerable activities supervised by the SAT and financial entities supervised by the CNBV
Training for the CNBV Money Laundering Prevention Certification exam for financial entities
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Oscar
Cota Magallanes
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