Compliance

In a changing environment it is essential that in-depth knowledge of the normative requirements and the frames of reference in the scope of action of the organization. Companies must establish a new vision of regulatory compliance. Correct anticipation and management of regulatory risk can prevent significant damage to the reputation and image of entities.

BDO's professionals in regulative risk management and internal and external regulatory compliance, collaborate with companies in identifying regulatory obligations and their adaption, with the objective of preserving them from the risks of non-compliance and establishing efficient procedures within cost criteria.