Business Compliance in Guatemala

Services:

Corporate ethics and compliance programs.
Diagnosis and evaluation of the compliance model.
Design and implementation of Compliance Management Systems.
Design and implementation of Anti-bribery Management Systems.
Design and implementation of Whistleblower Channel Management Systems.
Advice and structuring of the governing body.
Advice and structuring of the compliance function.
Advice and accompaniment for compliance officers.
External Compliance Officer.
Design, implementation and evaluation of code of ethics and corporate policies.
Education, training, education and awareness programs on compliance and business ethics, endorsed by the Institute for Proactive Ethics, Integrity and Compliance.
Crime prevention and compliance models.
Risk identification, assessment and management.
Consulting, auditing and implementation of ISO Compliance Standards.
Due diligence of suppliers and relationships with third parties.
Corporate human rights due diligence.
Defense of the criminal liability of the legal entity.

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