Creation and implementation of Compliance Programs,
including the elaboration of Code of Business Ethics and Conduct and internal policies as well as
management of such programs.
In Company Training: Be Ethics offers tailor-made Compliance training for employees and third party vendors. Trainings can include all Compliance related issues such as Code of Business Ethics and Conduct, Financial Crimes Prevention, Tone at the Top and others.
Financial Crimes Prevention Program Review: Review
the existing Financial Crimes programs or assisting on the implementation of new programs, including
review or creation of policies and procedures to prevent money laundering and countering terrorism
financing, fraud prevention, anti-bribery and corruption and other financial crimes.
Clients, Partners and Suppliers’ Due diligence: As requested by clients, Be Ethics is able to perform an evaluation their clients’ adequacy and consistency, partners and suppliers Compliance programs, through a complete front to end review and testing procedures.
Review of Internal Controls: Evaluation and
mapping of possible gaps in the existing procedures in order to detect non-observance to internal
policies, procedures and processes, with the purpose to preventively improve the existing controls or to
suggest the implementation of new controls.
Risk Assessment: Identification, analyzes and evaluation of
the risks that have a potential to cause harm to the clients and as a consequence could result in
losses, fraud, corruption, lawsuits, reputational risk, fines and/or others.
Risk Management: After evaluating the risks, address how to manage and implement measures to the existing procedures in order to mitigate the loss adverse effects.
Compliance Channel: Be Ethics will offer to its
clients, a digital platform that will be able to receive Compliance concerns and complaints of violation
to the Codes of Conduct or cases of fraud, money laundering, corruption, harassment, facilitation of
payment, conflict of interest and others.
Internal Investigation: To conduct internal investigation on behalf of our clients on potential violation cases of the Code of Business Conduct and internal policies.
Be Ethics has an exceptional and well prepared team to attend you. We help you and your company identify the best solutions. Contact us!