In recent years, the term ESG (Environmental, Social & Governance) has evolved from being a sustainability trend to becoming a strategic,...

When Every Minute Counts: Methodology to Minimize Damage and Accelerate Recovery. Modern compliance is not just about prevention:...

The relationship between regulatory compliance and Artificial Intelligence is a constantly evolving landscape, and the challenges we face...

The fight against corruption has achieved minimal or no progress since 2017.  Given this reality, compliance plays a fundamental role in...

Compliance can be defined as the legal practice implemented within a company focused on identifying, controlling, managing, handling, and...

An audit of privacy practices should not be viewed as a punitive measure, but rather as a proactive assessment. It presents a...

Personal data is one of the most valuable—and sensitive—assets companies handle.  From regulations such as the GDPR, LGPD,...

In a constantly evolving business environment, it is prudent to anticipate risks before they escalate into crises....

In today's business environment, characterized by its dynamism and complexity, third-party due diligence has become an essential tool for...

Implementing an effective compliance program is essential for companies to operate ethically and adhere to current regulations....

In today's digital era, where data and regulations evolve at unprecedented speeds, organizations face the challenge of maintaining compli...

In today's corporate landscape, conflicts of interest represent a silent threat that can undermine decision-making processes,...

In today's business landscape, effective regulatory and compliance adherence not only protects companies but also serves as a significant...

International business operations have become an inevitable reality in today's globalized era. While these ventures offer exciting...

In a world where information flows instantly and consumers are more connected and aware, corporate reputation has become a strategic...

Early diagnosis can be encouraging if done in time. For financial institutions, the consequences of being in a sanctioning process for...

Technological advancements have revolutionized the way companies manage regulatory compliance, offering innovative tools that facilitate...

Expanding into emerging markets in Latin America presents a great opportunity, but it also comes with challenges and risks. From...

Corporate fraud is a constant threat to organizations, with consequences ranging from financial losses to irreparable damage to...

In a globalized business world, staying up to date with regulations in different countries is essential to avoid risks and penalties. In...