– Programming of Crime Prevention Models in the company.
– Configuration and management of the Ethical Channel.
– Services such as Compliance Officers with professionals.
We accompany you in your project to develop a Crime Prevention Model (CPM)
Diagnostic Report (ID) and Risk Map + Suggestion Report (IS)
Based on the Action Plan and development of the transversal policies (Code of Conduct, Compliance Policy, Protocols of the Internal Control Organization and the Ethical Channel) and specific ones.
Annual training plans in person, live or online. Didactic material, objective achievement test and business certification.
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