CORPORATE GOVERNANCE
Surely that is a very important when creating a strong image in the community, and especially to the Stakeholders topic. Our Corporate Governance can range from the incorporation of complex structures, with cross functions in the organization, establishing custom procedures, training areas or Corporate Compliance governments and modeling Crime Prevention, as well as strong support in the establishing guidelines for management control areas and risk assessment, advising on the creation of operational manuals by working methodologies, according to the size and complexity of the operations of the organization.
Corporate governments is and will be an essential matter within organizations, and that is why Auditores Consultores has the support of top executives in the area of compliance and corporate governance, conducting a strategic alliance with Trustland Chile, who through his General Manager and Senior Partner, Mr. Cristian Pereira, provide all the experience gained in its capacity as Compliance Manager for more than nine years in the financial industry, in addition to the various courses conducted abroad, who provide us with their extensive knowledge on the subject as well as the different trends that are developing in the major economies of the world.
A detection system offense within each organization is not only a regulatory obligation for corporations, but it is a moral obligation for all organizations wishing to build a strong organizational image, and that is why we are able in Auditores Consultores to offer this new service to all customers and the community.
Terms such as Customer Due Diligence, Suspicious Activity, Know Your Customer, Compliance Risk Assessment, are some of the terms that today are not well known in the market, and there are some who can talk about them, but only some can speak properly and translate these in procedures and controls within their organizations, and Auditores Consultores is one of them.
Our service is mainly focused on the creation of a compliance system that will help keep your organization with proper management of risks associated with economic, financial, fraud, bribery, among others, offenses and we believe they are arguments for considering implement a system of these characteristics, which ultimately will result in lower long term cost to your organization, greater coverage of the risks, optimizing internal processes and ultimately a robust image in the market and society in general. Certainly a very convenient option for any organization.
In this regard we see that Chile continues to improve its structure and corporate governance practices, and has been shown to deliver value to market leading company’s transparency and business ethics.