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Audits

External audits are a "must have" in compliance programs.

One of the fundamental parts of an effective compliance program are external audits.

They represent an objective opinion not only of the level of compliance of the companies but also of their programs, protocols, privacy policies and reporting channels. How well do your policies or protocols comply with international law? Are you completely sure that your policies adhere to the corresponding international or national legislation? What evidence does your company have that employees comply with their internal policies? Does your compliance monitoring systems meet the requirements established by law?

Having a compliance program is a good step, evaluating and testing it is essential.

It is not enough to have a compliance program, it must be tested, these are an essential requirement for international standards.

Diligencia Debida.

How many Official Mexican Standards does your company comply with; their contracts contain the elements required by the Federal Labor Law; how do you know if your contracting scheme is not a simulation?

Labor Law.

Data Protection Impact Assessment

If your business has good cybersecurity practices such as ITIL, SOC, or ISO, your company has taken an important step against cyberattacks. However, good practices are only the first step.

Data Privacy.
DPIAS, PIAS

Compliance Mexico

The external perspective allows you to have an objective and detailed opinion on the proper conduct of your company regarding compliance with all legal and ethical obligations.

Compliance

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