EnglishEspañol

"We know how to protect your business image and profitability...

...whilst complying with local regulations"

We train and support companies in risk management and fraud prevention, detection & investigation techniques, by providing simple tools, standardising and simplifying business processes to achieve planned objectives.

Risk and fraud management

Local regulations:

  • IRAM norma 17550 - Risk management framework
  • IRAM norma 17551 - Guide for implementation 17550
  • IRAM norma 17450 - Corporate fraud prevention's management
  • IRAM-ISO 17799 - Information security's management
  • 27401 Law - Integrity Programmes Compliance
  • ISO 19600/37001 Compliance
  • Ley 25246/00 - Money laundry Act

International framework and regulations:

  • COSO ERM - Enterprise risk management - Integrated Framework
  • COBIT - Control objectives for information and related technology
  • SOX - Sarbanes-Oxley Act
  • Basel II - Financial entities
  • Solvencia II - Insurance companies
  • AS/NZS 4360 - Australian standard of Risk management
  • AS 8000/8001 - Good governance principles/Fraud and corruption control
  • ISO 31000/Guide 73 - Risk management principles and guidelines
  • Risk Management Standard (UK) - The Institute of Risk Management (IRM), The Association of Insurance and Risk Managers (AIRMIC), The National Forum for Management in the Public Sector (ALARM)
  • CEBS - Committee of European banking supervisors
  • FCPA - Foreign corrupt practices Act
  • BSA-SAR - Suspicious activity report
  • Securities Exchange Act of 1934 - Dodd-Frank Act 2011
  • FSG - Federal sentencing guidelines
  • FATF - Financial action task force on money laundering