Corporate Governan and Corporte Compliance
"be compliant and sleep well*
Corporate Compliance
Our Corporate Compliance services are provided in a professional, timely and discreet manner.
We have over 20 years of experience in the international legal and regulatory compliance environment and treat each project holistically.
WE CREATE AMONGST OTHERS FOLLOWING CORPORATE DOCUMENTS
We prepare complete corporate governance documentation in accordance with international standards and legal requirements.
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Corporate values and Ethics
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Code of Conduct
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Human Rights and Modern Slavery
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Working Conditions
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Supplier Assurance Frameworks
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Whistle-blowing
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Ergonomics, health and safety
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Environment and sustainability
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and others
OUR GOVERNANCE TRAINING COURSES
We provide in-house training or online - with training material that we create individually according to your corporate Core Values and Ethics.
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Corporate values and Ethics
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Code of Conduct
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Human Rights
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Supplier Assurance
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Whistle-blowing
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Ergonomics, health and safety
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Environment and sustainability
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and others
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YOUR CORPORATE ADVANTAGE – SUPPLIER ASSURANCE FRAMEWORKS
In essence the Supplier Assurance Framework is an approach to
managing supplier risk with good management practice principles and tools.
We implement this framwork and the neccessary tools in a timely and effective way.
This enables you to compete internationally with the best companies and gives you a measurable corporate advantage in percentage. We prepare complete documentation, policies and guidelines for your Supplier Assurance application, for e.g. NQC - Automotive and others.
IT COMPLIANCE
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Preparation of internal and external audits
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Creation of IT security control frameworks according to the ISO 27001 standard
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IT risk assessments and documentation
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Creation of IT risk and control matrix including compensating controls
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Implementation of IT General controls according to SOX
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Training: Executive - Team leader and 1st line - 2nd line
IT SECURITY SERVICES
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Preparation for internal and external IT security audits.
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Implementation of SAP GRC and other tools such as Security Weaver, etc.
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Preparation of IT security guidelines, processes and policies for continuous and effective authorization and segregation of duties management
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Implementation of risk and control matrix including periodic review processes
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Implementation of IT security controls and general SoX controls
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Creation of IT IAM Information Identity & Access Management Business Role BRM, Joiner-Mover-Leaver concepts
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Training of 1st Line and 2nd line - creation of Material and conducting the training sessions with Multiple choice test
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request information for additional services
TRAINING COURSES
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What is a risk and control matrix and how to define it?
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How to implement an efficient and effective onboarding, transfer and termination process. (Joiner-Mover-Leaver)
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Regular reviews in compliance with legal and regulatory requirements:
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Approvals, risks, controls, processes and documentation - Create a review process and template.
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What are the key general controls and how can they be sustained?
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What are the key security controls and how can they be implemented and managed in an efficient and automatable manner?
Contact us
our office in Uruguay:
Lido y San Remo, San Rafael, 20100 Punta del Este, Uruguay
+598 92620862 UY
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our international phone numbers:
USA California
+415 366 6707
Germany
+49 (0) 179 5105275 DE