Risk, Compliance, and Security

These closely related operational issues define an administrative framework for every enterprise, which should be managed and controlled effectively from the highest to the lowest hierarchical levels in every organization.

Mitigating the potential impact and the negative effects of internal and external events to the business objectives require understanding and preventive vision. Companies must identify and control potential threats proactively, for if not controlled, could lead to the cessation of its activities.  In the same way, many applicable normative and regulatory requirements need to be strictly enforced and managed to offer a responsible and healthy image before government agencies and entities to which the company has fiduciary responsibility.

Lastly but not least important, are the measures taken to protect the assets of the organization, in order to avoid damage, misuse or disclosure with adverse consequences for business activities.