The Compliance area of Osterling Abogados is composed of experts in Corporate and Compliance matters with solid experience in the implementation of corporate compliance policies, prevention and management of inherent risks. Our services are oriented to provide strategic and adaptable solutions to our clients’ needs.
Within this scheme, the main services we offer are:
- Design and implementation of Prevention Systems (ML/FT or Anti-Corruption), as well as all the necessary protocols and documents related to them.
- Identification and management of risks inherent to the client’s business activities.
- General audits of Prevention Systems and the protocols that integrate them.
- Reputational Risk Reports enhanced by specialised software with access to databases and international prevention lists for the contracting of clients, suppliers, collaborators and others.
- Training in regulations and prevention systems.
- Accompaniment and advice on information and inspection requirements from regulatory bodies (UIF, SBS, SMV, among others).
- Monitoring of the execution and compliance with the client’s prevention policies and the appropriate risk mitigation management.