Practice area
GlobalTax assists in designing and implementing internal policies, compliance processes and governance structures. We treat compliance as a risk management tool, avoiding unnecessary burdens that add no real value.
Approach
Compliance should not be a set of formal documents with no real application, but a system that allows the business to operate safely and predictably.
Scope
The service adapts to the size and complexity of each organisation:
01
Design and implementation of internal policies
02
Compliance programmes
03
AML / KYC (anti-money laundering and know your customer)
04
Personal data protection
05
Risk assessment and management
06
Defining governance structures
07
Review of internal processes and controls
When it makes sense
This advice is especially relevant when:
If your situation calls for analysis, judgement and responsibility, we can assess it.
Frequently asked questions
Compliance is the set of policies and processes that ensure an organisation meets legal and regulatory requirements. It is key to preventing risks, penalties and operational problems.
They include internal policies, procedures, controls, training and monitoring mechanisms tailored to the risks of the business.
AML (Anti-Money Laundering) and KYC (Know Your Customer) are practices aimed at preventing money laundering and properly knowing your customers in order to reduce legal and reputational risks.
It depends on the activity. In regulated sectors it is usually mandatory, but even when it is not, it is advisable for managing risk.
Policies and processes are designed in proportion to the organisation’s size, activity and risks, avoiding unnecessary burdens that add no value.
Yes. It includes analysis of and alignment with personal data protection rules, with a focus on sound information management.
Yes. The approach is flexible and adjusts to the scale and complexity of the business.
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The process starts with a free initial assessment. From there we define the scope, the type of engagement and the fee arrangement. We reply within one business day.
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