At the same time, within organizations themselves there are regulatory standards determined by their activities, these standards could be national which are stated by Laws and Regulations and in compliance with specific commercial requirements related to Codes of Conduct or Business Ethics.

To a large extent, the success of an organization and their management depend more and more on their creative ability to anticipate threats, face and adapt to them as best as possible according to national and international requirements.

Failure to fulfill these standards can lead to the termination of business relationships with business partners and, in the worst case scenario, could lead to legal responsibility of the organization and its members before the corresponding authorities (criminal compliance).

That´s why this global reality demands the use of improved decision-making and execution capabilities from organizations.

For that Reason, the preventive process of risk assessment and management becomes a priority subject to address within the agendas of most organizations, in order to satisfactory fulfill with institutional objectives and regulations and, at the same time, to evaluate any danger, eventuality and risk existing in the global environment.

The mission of AVCM Global Compliance Consulting is to evaluate and identify organization´s operational and management risks, providing certainty to your business relationships, based on compliance with local and international regulations.

Our vision is to strengthen our company´s growth through high quality service, always considering Business Ethics.