Compliance

  • Preparation and implementation of Compliance programs;
  • Maturity assessment of the existing program with benchmarking of good practice models, and preparation of an improvement roadmap;
  • Development and implementation of Corporate Policies;
  • Monitoring, evaluation and review of internal policies and procedures related to the Compliance program;
  • Assistance in the development of codes of ethics and conduct, as well as in the structuring of the company’s ethics committee;
  • Assistance in the creation of ethics and reporting channels (Ombudsman);
  • Regulatory integrity checks and analysis of specific aspects (eg: Anti-Corruption Act, FCPA, UKBA, etc.)

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    © 2019 Crowe Macro Auditoria e Consultoria Ltda.
    Crowe Macro Auditoria e Consultoria Ltda. is a member of Crowe Global, a Swiss verein. Each member firm of Crowe Global is a separate and independent legal entity. Crowe Macro Auditoria e Consultoria Ltda. and its affiliates are not responsible or liable for any acts or omissions of Crowe Global or any other member of Crowe Global.

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