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:
- Bribery & Corruption
- (FCPA and other anti-corruption laws)
- Third Party Management
- Business Competition
- (Antitrust laws)
- Corporate Fraud
- Money Laundering Protection
- Conflicts of Interest
- Data Protection & Privacy
- Harassment & Discrimination
- Business Ethics
- Export Controls
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.