Risk Assessment e Avaliação de Programa de Compliance
- Avaliação de riscos de Compliance da companhia e entendimento da estrutura, processos, atividades, indicadores atuais de monitoramento e nível de maturidade em Compliance.
Implementação de Programa de Compliance
- Programas e integridade contemplando os requisitos da FCPA, UKBA, Lei Anticorrupção e outras legislações relevantes.
- Programa de Conformidade regulatório (SOX, LGPD, BACEN) e demais políticas internas.
- Mecanismos de Prevenção à Lavagem de Dinheiro.
Diligências Anticorrupção e Antissuborno
- Serviços de resposta a incidentes para detecção, resposta imediata, investigação e remediação de ameaças do ambiente cibernético.
Monitoramento de Conformidade
- Implantação de indicadores de conformidade e monitoramento contínuo.
Treinamentos
- Treinamentos corporativos de temas de Compliance e antifraude, lavagem de dinheiro, segurança cibernética e outros.
Evolution of Mining Disputes: Commodity Boom Phases and Why Future-Facing Minerals Will See More Disputes as the Energy Transition Rolls Ahead
March 9, 2026
Managing Director Campbell Jaski connects lessons from past commodity booms to the current energy transition, and outlines where SPAs, EPC contracts, and production performance obligations are most likely to come under pressure.
Alvarez & Marsal Establishes Dedicated APAC Financial Crime Practice with Senior Hire, Strengthening Disputes and Investigations Capabilities
March 2, 2026
A&M launches Asia-Pacific Financial Crime (APAC FC) practice within its Asia Disputes and Investigations business, strengthening the firm’s ability to support clients facing complex regulatory, enforcement, compliance, and financial crime-related challenges across the region.
Uncovering Missing Information in Liquidation – A Forensic Accounting Perspective
February 25, 2026
This insight outlines several practical approaches from a forensic accounting perspective to uncover and identify missing assets, reconstruct records, and uncover information during liquidation.
Australia's Results Decline in the Latest Corruption Perceptions Index
February 24, 2026
Australia’s drop in the latest Corruption Perceptions Index highlights growing integrity and governance risks amid a broader global decline. What does this mean for organizations, and how can leaders use CPI insights to strengthen risk management and compliance?
