Business Compliance

The main goal of this program is to ensure the business is aligned with all legal, administrative, and corporate politics and procedures. As well meet all criteria of business compliance, with laws and regulations that apply to the business activities.

As part of this program, the procedures and good practice guidelines on topics such as law enforcement and the rules governing the activities of the company, in managed with proper and positive relationships with regulators. Scaling any ethical, legal and / or regulatory issues, among others.

For more information on how we can help your business as an outsourced compliance department, please contact us info@cherylceballos.com