Compliance

Peru

In both the international and local contexts, the strengthening of measures to combat money laundering, fraud and corruption have created a scenario in which companies are considered risk-generating structures and, as a result , responsible for implementing compliance models to avoid these risks. This change of perspective has meant that it is essential for companies to construct Corporate Governance standards, one of its pillars being Compliance.

At CMS-Grau we believe that the greatest value of any organization will come from the construction of an ethical culture and the creation of a responsible and compliant corporate structure. With this scope our compliance services are provided with an integrated approach to all areas and processes of the organization, starting from the analysis of major risks in the company’s activities; the implementation of the compliance program according to their specific needs and requirements; establishing reporting systems (whistleblowing) and the constant training and evaluation of the levels of compliance within the organization. We seek to apply only the highest standards of compliance based on both the local and international regulations.

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