Latin America is experiencing a boom in the field of compliance. The largest economies in the region are creating strong incentives for the private sector to prevent fraud, corruption and the laundering of money of illicit origin. Governance Latam has advised more than 10 countries in the region in the design and implementation of these regulatory frameworks. And it continues to actively participate in this process.
This experience allows us to better understand the risks to which our clients are exposed and to offer adequate solutions to mitigate them.
We believe that technology exponentially accelerates organizational changes. Therefore, in partnership with Symfact, we create software solutions that enhance the effectiveness of our corporate governance & compliance programs and multiply the capabilities of the compliance function, especially in relation to the management of risks derived from business partners and third parties.