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Consulting and training for Compliance and Internal Controls areas and professionals primarily, project management for implementation of compliance programs, systems for surveillance of suspicious activities, including churning, insider training, market manipulation and money laundering, among others.
Modeling and designing dynamic compliance and reputational risk management programs, supported by a risk-based approach with the use of Design Thinking and Disruptive Design techniques.
Automation of compliance programs, from the registration of new regulations, policy changes and control, task delegation, test results, annual planning, issue tracking and reporting, risk assessment, performance control and reports to senior management.
Company Details
- Founded
- -
- Address
- São Paulo, Sp, Br
- Industry
- Business Consulting And Services
- Keywords
- São Paulo.
- HQ
- São Paulo, SP
- Competitors
- Dheo Consultoria, Instructional Design & e-learning development, Digital Learning Design, eLearning Experience Design, Casa Movere - Learning & Development, Sensatto Investimentos, Instructional Design & E-Learning development (by Learning Design Kitchen), Polo Multimodal Pecém, Dollinger, E-learning Development Fund (ELDF), Sprint E-learning development technologies, Multipel Distribuidora.
Dollinger Consulting And Training Questions
Dollinger Consulting and Training's LinkedIn profile is https://br.linkedin.com/company/dollingerconsultingandtraining
Dollinger Consulting and Training's industry is
Business Consulting and Services
Dollinger Consulting and Training's top competitors are
Dheo Consultoria,
Instructional Design & E-Learning Development, Digital Learning Design, Elearning Experience Design,
Casa Movere - Learning & Development,
Sensatto Investimentos,
Instructional Design & E-Learning Development (By Learning Design Kitchen),
Polo Multimodal Pecém,
Dollinger,
E-Learning Development Fund (Eldf),
Sprint E-Learning Development Technologies,
Multipel Distribuidora.
Dollinger Consulting and Training's categories are Business Consulting and Services
Dollinger Consulting and Training's founding year is 2021
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