Compliance Operational Adequacy

All companies need to adapt and comply with a series of regulatory impositions, which non-compliance can burden the company in legal restrictions, fines and penalties, that impact the company not only financially but also its reputation. That is why companies must comply with regulations, which means, adopt all legal requirements related to their activities, preventing or mitigating possible fines and damages to the company.

Cosin Consulting assists companies to structure themselves to meet all these requirements, from identifying potential risks, developing the operational model and governance to operate in compliance, to adhering to SOx (Sarbanes-Oxley Law) definitions.

Solution Aspects

  • Assess the company’s current situation to operate in compliance
  • Identify risks and opportunities
  • Develop, implement and operate compliance programs
  • Design and implement an operational and corporate governance model

Our Approach

Relevant Results

Related Expertises