We can assist you in your adequate implementation, monitoring and supervision of the internal control system (ICS) as required by the regulatory bodies and defined by the Comptroller General of the Republic and based on global best practices to ensure that your controls are operating effectively and efficiently, including the required internal control framework to prevent fraud and money laundering and terrorism financing as required in Peru.
Organizations face a series of risks that can affect the fulfillment of their strategic objectives and even have a negative impact on their stakeholders. Through internal control, a structured scheme can be established to help senior management stay focused on the pursuit of their operational and financial objectives, while the company operates reasonably, minimizing the possibility of eventual situations for or against the company. Internal control may include the evaluation of the prevention of money laundering and terrorist financing.
Implementation of an internal control system strengthens companies and drives them to achieve their business objectives, prevents loss of resources, improves ethical practices, facilitates reporting assurance, increases investor confidence, reduces risks and is applicable regardless of the size or type of business
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