Eticos Compliance
We accompany our clients in generating critical-thinking skills to create their own knowledge about ethics and compliance in order to reach a conscious recognition about the correct interpretation of laws, regulations, standards, and risks as an everyday form of action at all levels. Our Values- Ethics first: we believe in the necessity to operate according to the highest ethical standards with respect to our customers, employees, investors, society, and all other stakeholders in order to protect their interests- Sharing knowledge: learning and growing together with our clients to build knowledge- Quality and excellence in action: working with technical expertise and quality to effectively face daily challenges, which is what our clients expect and deserve. Our services- Developing and updating of compliance policies, procedures, and codes of ethics- Compliance regulatory intelligence- Designing and updating of operational processes in compliance- Corporate training in regulatory compliance- Risk mapping- International trade compliance- Ongoing compliance support- Developing and assessing compliance culture and a good tone from the top.
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- 1senior risk & compliance analyst
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