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do you qualify your company with the leading standards of compliance?
What is the Compliance?
Compliance is the result of integrating a management system that allows you to comply with all their obligations and commitments in an organization, establishing a culture of critical regulatory compliance for all people who are part of it.
How help will we?
Burotec has a highly qualified team to conduct an assessment of the integral system of compliance in your organization.
An effective compliance management system must comply with regulations, including legal requirements, Ethics and conduct codes, the standards of good corporate governance and best practices.
What we offer?
Audit of Prevention of Money Laundering and Financing of Terrorism.
Certification of Anti-Bribery Management Systems according to ISO 37001.Validation of Criminal Prevention Plans.
Validation of CSR and Good Governance reports.
Validation of Compliance Management Systems according to ISO 19600.