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Compliance

Compliance Training Program

We have a general model of Training Program, taking into account all the aspects that a work team should know for the proper implementation of the Compliance Program. The specific topics to be developed will be adapted, in each case, to the characteristics and needs of the client.

This service includes: 1) Exploratory client evaluation, 2) Design of the Customized Compliance Training Program, 3) Lectures on theoretical and practical classes, and 4) Evaluation of results and report delivery with recommendations.

Benefits

  • The Training Program allows participants to develop the knowledge, skills and aptitudes necessary to effectively identify and manage situations that may go against the law or the work ethic of the entity (public or private.
  • In this way, it facilitates the internalization and transversal appropriation of the Compliance Program, ensuring its compliance by all work teams and third parties.
  • Through this process, the greater involvement of the work teams in the design of the Compliance Program will be promoted, ensuring the incorporation of diverse points of view and making the process more democratic and inclusive. This is not only beneficial for the program itself but also for the work environment of the company itself.