Compliance
Having a clear understanding of how compliance plays a key roles in today’s business organizations, OlarteMoure offers its clients, especially those in highly regulated sectors, a comprehensive assessment with see-through perspective of corporate risk
Compliance
Our Services
Advisory on the design, execution, supervision and management of effective compliance programs.
Built a diligent and ethic corporate culture among the organization.
Uprise, manage, evaluate and upgrade a risk matrix.
Deployment and design Ethics and Conduct Codes, policies and procedures.
Execution, control and management of compliance programs.
Development of internal investigations, audits.
Measurement of the effectiveness of compliance processes.
Training with measurement of indicators.
Compliance due diligence.
Contact one of our experts
Catalina Jiménez
Partner | Compliance Director
catalina.jimenez@olartemoure.com
Juan Vesga
juan.vesga@olartemoure.com
Having a clear understanding of how compliance plays a key roles in today’s business organizations, OlarteMoure offers its clients, especially those in highly regulated sectors, a comprehensive assessment with see-through perspective of corporate risk
Our Services
Advisory on the design, execution, supervision and management of effective compliance programs.
Built a diligent and ethic corporate culture among the organization.
Uprise, manage, evaluate and upgrade a risk matrix.
Deployment and design Ethics and Conduct Codes, policies and procedures.
Execution, control and management of compliance programs.
Development of internal investigations, audits.
Measurement of the effectiveness of compliance processes.
Training with measurement of indicators.
Compliance due diligence.
Counseling with a cross vision on prevention, management and detection of corporate risks aimed at reaching sustainability of companies trough these following areas:
Anti-Corruption
Anti-Bribary
Privacy
Antitrust
Anti-Money Laundering and Terrorism Financing
Corporate Governance
Implementation of SAGRILAFT and PTEE
Assistance in obtaining ISO 37301, 37001 and 37002 certification.
Specialized corporate compliance audits
Internal investigations
Contact one of our experts
Catalina Jiménez
Partner | Compliance Director
catalina.jimenez@olartemoure.com
Juan Vesga
juan.vesga@olartemoure.com
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