We verify the compliance with applicable rules and regulations, evaluating the risks and controls established by the Compliance Department, and we issue the report to be submitted the corresponding supervisory body (Superintendence of the Stock Market, Superintendence of Banks and Insurances, etc.).
We work with a detailed checklist containing all applicable regulations to ensure the adequate performance of our duties. In addition, we offer recommendations about relevant topics.
Whatever your question our global team will point you in the right direction