Audits can be intimidating and overwhelming, so it’s essential to be prepared and plan to ensure that your business is compliant. A comprehensive compliance plan can help your business pass an audit without any issues. Following are the four tips to create a successful compliance plan to prepare for any audit: 1) Understanding what is…
Many are not aware of this fact, but compliance does not only concern credit institutions and investment firms. Strong competition and the globalization of markets have widened its scope of action. It now affects all sectors of activity. And because of this context, many leaders have become aware of the importance of empowering their collaborators…
In an economic and social scenario in which transparency is increasingly required, it is essential to work with the concepts of Risk Control and Ethics. This premise applies to large corporations as well as small ones. But how to be truly transparent daily? It is precisely for this mission that Corporate Governance and Compliance practices…
