Total Compliance nace como respuesta a la necesidad por parte de las empresas de construir una Cultura Preventiva, que satisfaga sus necesidades en materia de cumplimiento normativo, que les genere evidencia de Compliance y que les permita alcanzar resultados excepcionales.
Contamos con una metodología de trabajo que está basada en estándares internacionales de Compliance. Apostamos por la innovación y las nuevas tecnologías como instrumentos fundamentales para dar solución a los problemas actuales de las organizaciones y construir una cultura de Compliance de vanguardia.
Total Compliance está integrado por un equipo altamente especializado en la consultoría y el asesoramiento en la implementación de Sistemas de Gestión de Compliance (“Compliance Management Systems”) y prevención penal, que garantiza a nuestros clientes una solución personalizada a las necesidades y características de cada sector económico, tanto en España como en Iberoamérica.
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Total Compliance was created in response to the need for companies to build a comprehensive, effective, easy, and accessible Preventive Culture, with a risk-based approach, that meets their needs in terms of regulatory compliance, and generates evidence of Compliance that allows them to achieve exceptional results.
We have a work methodology that is based on international standards of Compliance. We are committed to innovation and new technologies as fundamental tools to provide solutions to current problems of organizations and to build a culture of Compliance at the forefront.
Total Compliance is integrated by a highly specialized team in consulting and advising in the implementation of Compliance Management Systems and crime prevention, which guarantees our clients a personalized solution to the needs and characteristics of each economic sector, in Spain and Latin America.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Cdmx, Mx
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Keywords
- Compliance, Sistema de Gestión de Compliance, Compliance Penal, Canal de denuncias, Derecho Penal económico, Cultura preventiva, Políticas de Control, formación en Compliance, Identificación y gestión de riesgos.
- HQ
- CDMX
Total Compliance Consulting Questions
Total Compliance Consulting's website is http://www.totalcomplianceconsulting.com
Total Compliance Consulting's LinkedIn profile is https://mx.linkedin.com/company/totalcomplianceconsulting
Total Compliance Consulting has
1 employees.
View email and phone details for 1
employees at Total Compliance Consulting.
Total Compliance Consulting's industry is
Legal Services
Total Compliance Consulting's top competitors are
Citation Professional Solutions,
Tk Elevator,
All Ways Compliance,
Flagship Partners,
Kreativstorm,
Fleet Source®,
Drivetech.
Total Compliance Consulting's categories are Legal Services
Total Compliance Consulting's founding year is 2021
