HOW WE ASSIST YOUR COMPANY
We offer customized solutions based on each company’s industry, size and culture:
∞ Compliance Program Implementation.
∞ Training sessions (online or in-person) in an engaging manner and in a way that challenges employees, for companies who already have a compliance program in place and want to reinforce their policies and procedures.
We are content providers for corporate compliance training, case studies presentations, workshops.
We partner with seasoned companies who create world-class solutions:
- Board-Games products developed specifically for the corporate environment.
- Whiteboard Animation.
Key Topics Covered by Compliance Programs and Training Sessions:
FCPA and local laws
Third Party Management
Conflicts of Interest
Business Competition – Antitrust laws
Corporate Fraud
Harassment & Discrimination
GDPR (European Union)
LGPD (Brazil)
CCPA (California)
Products Controls
Prohibited Destinations
Denied Party Lists
End-Use of Tranferred Good
Know your Client/Customer/Partner/Vendor
Monitoring of Transactions
Risk Management
Our Clients
We serve small, medium-sized and large companies seeking good business for reasonable price: U.S.-based organizations operating internationally as well as Latin American and other foreign companies doing business in the U.S.