Prevent
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Through a preventive approach, it is sought to raise awareness amongst our

Management of Compliance Risks

Prevent

Última actualización 23 nov. 2014

Through a preventive approach, it is sought to raise awareness amongst our stakeholders that corruption, fraud, money laundering, terrorist financing (ML/FT), and other inappropriate behavior cannot be tolerated. The objective is to strive towards the consolidation of a culture based on principles and values, both those contained in our Code of Ethics and those inherent to public service, with these being legality, transparency, objectivity and economy, among others.

Based on the above, training, courses and talks, and others activities are carried out, in which the following questions are answered:

  • What actions determine our culture?
  • What behaviors constitute fraud, corruption, ML/TF?
  • What I can do to prevent fraud, corruption and ML/TF?
  • What consequences are there?