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O Canal de Denúncias FACTI foi desenvolvido pela empresa especializada em Riscos Finaud Tec, para atender as exigências do mercado e a novos dispositivos legais, com destaque para a Lei nº 12.846/2013 Anticorrupção e a Resolução nº 4567/17 do Conselho Monetário Nacional. A solução veio para apoiar as instituições na implantação e na operação de uma plataforma completa de gestão de ética empresarial, como forma de fortalecer a governança corporativa e atender a exigências regulatórias.
Company Details
- Address
- Rua Camargo, 19
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