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COMPLIANCE PROGRAM

SEE THE BENEFITS OF OUR COMPLIANCE PROGRAM

Compliance

SUPPORT FOR SENIOR ADMINISTRATION

PROMOTION AND STRENGTHENING OF CULTURE

  • TRAINING AND AWARENESS OF COMPLIANCE AND ETHICS
  • PREPARATION AND REVISION OF RESPONSIBILITIES AND COMMITTEES
  • DIAGNOSIS OF ORGANIZATIONAL ETHICS CULTURE
  • SUPPORT IN OBTAINING PRO-ETHICS
  • ISO 37001 - EVALUATION OF GAPS
Avaliação de risco de Compliance

RISK ASSESSMENT COMPLIANCE

PREVENTION

  • MAPPING OF COMPLIANCE RISKS AND VULNERABILITIES
  • DEVELOPMENT OF RECOMMENDATIONS FOR RISK MITIGATION
  • PMO/MANAGEMENT OF RECOMMENDATIONS
Código de conduta ética

CODE OF ETHICS, POLICIES
AND CORPORATE PROCEDURES

PREVENTION

  • MAKING OF ETHICAL CONDUCT, CORPORATE POLICIES AND PROCEDURES
  • SUPPORT IN CORPORATE POLICY MANAGEMENT
  • PMO/MANAGEMENT OF RECOMMENDATIONS
Controles internos

INTERNAL CONTROLS

PREVENTION

  • MAPPING OF INTERNAL CONTROLS AIMED AT COMPLIANCE PROGRAM
  • REVIEW, IDENTIFICATION OF INTERNAL CONTROL GAPS AND RECOMMENDATION FOR IMPROVEMENT
  • DEVELOPMENT OF PERFORMANCE INDICATORS FOR THE COMPLIANCE PROGRAM (KEY PERFORMANCE INDICATORS)
Treinamento e comunicação corporativa

TRAINING AND COMMUNICATION

PROMOTION AND STRENGTHENING OF CULTURE

  • MAKING AND REVISION OF THE ORGANIZATIONAL COMPLIANCE TRAINING AND COMMUNICATION PLAN
  • IMPLEMENTATION OF THE TRAINING AND COMMUNICATION PLAN IN A CUSTOMIZED WAY
Investigação

RESEARCH

DETECTION

  • DEFINITION OF STRATEGY, IMPLEMENTATION, EXECUTION AND MANAGEMENT OF THE HOTLINE SERVICE
  • DEFINITION OF INTERNAL RESEARCH STRATEGY AND IMPLEMENTATION

THE THEMES OF EVALUATION ARE:

  • REPUTATION ASSESSMENT OF LEGAL ENTITY AND PHYSICAL PERSON
  • EVALUATION OF HD, NETWORK AND MOBILE FILES, E-DISCOVERY OF INTERNAL RESEARCH
  • WORKSTATION (COMPUTER) AND MOBILE MONITORING
  • CONSULTANCY APPLIED FOR DETECTION/FRAUD PREVENTION
Canal de denúncia

hotline

DETECTION

  • DEFINITION OF STRATEGY
  • IMPLEMENTATION, EXECUTION AND MANAGEMENT OF THE HOTLINE SERVICE
Auditoria e monitoramento

AUDIT AND MONITORING

DETECTION

  • AUDIT OF COMPLIANCE PROGRAM CONSIDERING THE STRUCTURE AND PREVENTIVE MEASURES
  • DETECTION AND REMEDIATION OF NON-COMPLIANCE ACTS
Due diligence de terceiros com foco em Compliance

DUE DILIGENCE OF THIRD PARTIES FOCUSING ON COMPLIANCE

DETECTION

  • EVALUATION, IMPLEMENTATION OR REVIEW OF THE DUE DILIGENCE PROCESS OF THIRD PARTIES

DO YOU NEED MORE INFORMATION?

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Ethics and Compliance

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information

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location

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  • Jardim Paulistano
  • Av. Brig. Faria Lima, 2055 - 12° andar
  • CEP: 01452-001
  • Subsidiary in Alphaville
  • Houses classified services
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