COMPLIANCE

Compliance

AnguitaOsorio offers specialized compliance services with a cross-sectional and business-focused approach, leveraged by technology. Thus, AnguitaOsorio advises its clients on:

• Support to compliance managements in their day-to-day operations
• Prevention of money laundering and terrorist financing
• Trainings
• Implementation of crime prevention programs and other sectoral programs (e.g., free competition, data, tax, labor programs.)
• Internal Investigations
• Assistance and preparation for compliance program certification

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