ANTI-CORRUCTION, ETHICS AND COMPLIANCE PROGRAM
NISSI – LAC ASESORES Y CONSULTORES S.A.S. is aware that one of the lessons learned in the fight against corruption has been to understand that in order to achieve success and obtain better results, the joint work of the public and private sectors of civil society is necessary, to protect themselves against the scourge of corruption at the corporate level. For this reason, we offer services to implement anti-corruption, ethics and compliance programs in organizations in order to support Corporate Governance in its defense line functions for companies.
Our added value
- Methodologies to establish anti-corruption, ethics and compliance programs.
- We structure controls to avoid risks of fraud and corruption.
- We support our clients in defining policies and procedures to improve internal control.
CONSULTING AND ADVICE IN SARLAFT
We offer professional advisory services to carry out the accompaniment, advice and assembly of the Self-control and Risk Management System of MONEY LAUNDERING AND FINANCING OF ML / FT TERRORISM and the mandatory reporting of information to the INFROMATION AND FINANCIAL ANALYSIS UNIT – UIAF established in circular 000005 of 2014 of the Superintendency of Companies of Colombia.
Does your company need advice?
We provide tailored services, adjusting to the nature and characteristics of each business.