Internal control and regulatory compliance
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.
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:
- Design and management of penal responsibility plans (penal compliance) for companies and public business entities.
- Training in risk management and regulatory compliance.
- And much more...