Risk Management

Internal control and regulatory compliance


Internal Control

O ne of the pillars of our company is risk management. Through our established procedures, we identify, measure, reduce, and manage the risks that arise in our operations.


Compliance

S ince the 2015 Penal Code reform, what was previously considered merely good business conduct has become an obligation for legal entities and compliance plans are taken as evidence of the penal responsibility of legal entities. At TradeTrainer: