Compliance
RISK ASSESSMENT
With the Shield Compliance support, all of its internal processes will be mapped in a viable risk analysis, considering the severity and probability of the incidence of each scenario.
FROM PRIMARY ANALYSIS TO RESIDUAL RISK PROPERLY MITIGATED.
ELABORATION / CODE AND POLICY REVIEW
Understanding the profile of your employees and of the organization itself is fundamental for the adaptation of its codes and policies to the reality of its public.
ITS CULTURE AND VALUES ARE EXPRESSED IN A CLEAR, SIMPLE AND COHESIVE WAY.
PROCESS ANALYSIS
Analyzing gaps in your processes is relevant to shield or, at least, reduce the probability of misconduct.
FRAUD EXPERTISE CONNECTED WITH POSSIBLE GAPS IN YOUR PROCESSES.
STRUCTURING THE INTEGRITY PROGRAM
Shield Compliance has deep knowledge for the complete structuring of your integrity program, covering the entire risk assessment process and, subsequently, implementing the aligned measures.
From scratch to the incident response committee.
INDIVIDUAL COMPLIANCE PROGRAM – ICP
Understanding the professionals ethical profile is necessary for a correct analysis of their behavior and, consequently, of the corporate risks involved in their professional performance. This analysis provides solid elements for a correct adaptation of the professional to their respective position, in addition to making clear the need for training and guidance, when necessary.
BECAUSE KNOWING YOUR EMPLOYEES IS PRIMORDIAL.
CUSTOMIZED SERVICES
At Shield Compliance you still have the possibility to hire personalized services for your demand. Because when it comes to compliance, each organization is a universe.
TELL US YOUR CHALLENGE SO WE WILL TELL YOU WHERE TO FOLLOW.
