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  • Governance, Risk and Compliance

Governance, Risk and Compliance

We provide Governance, Risk and Compliance (GRC) solutions and their assurance, with high standards of quality, ethics and in the light of best practices.

Our services:

• Internal Audit (Outsourcing, Cosourcing and strengthening)
• Audit of critical business processes
• Internal control
• Regulatory compliance
• Comprehensive business risk management
• Corporate governance
• Money laundering reviews
• Financial risk
• Internal Audit and Assistance in Implementation of the BASC standard
• Certification courses, internal audits and assistance in the implementation of Standards (ISO 27000, ISO 31000, ISO 37001, ISO 22301, ISO 9001, among others).