Our products are available for the above mention industries.
We determine opportunities for improvement through an internal evaluation and thereby measure the degree of compliance of the organization according to any applicable regulations, as well as identifying and measuring any possible risks that may be legal, reputational, financial or any other nature.
This evaluation is carried out in accordance with an established standard and its main objective is assuring the credibility of the compliance process between an organization and its suppliers in order to develop a value chain. Carrying out this evaluation you could determine the availability of getting a certification.
This evaluation is also useful to avoid a possible reputational risk.
AVCM Global Compliance Consulting develops Internal Compliance Officers to assure compliance with internal and external regulations which could affect the company, being responsible for the prevention of risks including criminal.
We consider that one of the most successful formulas to carry out coaching and training processes within organizations is through a Training-of-Trainers (TOT) program, which ensures that the developed skills and the knowledge acquired are available and mastered to teach them to the rest of the organization.
We believe that the best way to implement a system is to place it into written documents, either through guidelines to direct a group of people, organization manuals to define guidelines and procedures; as well as the creation and implementation of procedures and codes that embody the organization´s values and that transcend the people in charge of assuring compliance.
As part of the competitive strategy of an organization and in order to know supplier´s fulfillment of commitments, actions of the organization and compliance with local and external regulations, this exercise provides transparency and certainty to take into consideration during corporate decisions.
We are highly qualified to support organizations that wish to implement, to certify or to be certified under the most outstanding national and international compliance standards.
In order to maintain organization´s functionality at a minimum acceptable level during an emergency or eventuality, logistic processes must be developed to continue with the fulfillment of the requirements proposed by the clients and avoiding to affect their credibility and reputation.
This analysis helps organizations to know the supplier´s ability to generate funds to meet their payment obligations in the conditions and terms agreed with third parties (solvency), the ability of a company to obtain tangible assets, through its operation, in order to meet its payment obligations (liquidity) and the comparative measurement of the level of profit achieved and the resources used for this (profitability).