Internal Control
Internal controls have become the object of an increasingly demanding legislation – from the US Sarbanes Act, to the 4th, 7th and 8th European Directives, Solvency II, Basel II, Financial Security Law, Reference Framework of the FMA, LOLF and Japanese SOX. Compliance with these regulations can often be overwhelming, but it is essential.
In order to go beyond the approval of these rules and to turn the control of risks into an instrument of creation of value, we offer our clients a made-to-measure service, build from methodological processes perfectly proved and controlled, by mobilizing the 56 countries of our integrated structure, as long as it is necessary.
Gobierno Corporativo y Auditoría Interna
IT Audit
Risk Management and Internal Control
Cumplimiento Normativo y Legal
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+34 934 050 855
+34 915 624 030
