The purpose of the White Paper on the Compliance Function is to collect the basic outlines that define the Compliance function and the essential role of its managers, in order to contribute to equalize the level of expectations that are both aspects can be deposited by the social, economic and legal operators.download
Start fostering an ethical climate and compliance in your organization We invite you to know the features and advantages of our service.
We are a comprehensive BDO solution that aims to detect and deter fraud in all types of organizations, fostering a transparent and compliance organizational culture. Our service includes the provision of communication channels and technologies for the reception, administration, and response of reports related to fraud, non-compliance, and anomalous situations, made by employees, customers and suppliers of an organization, and their subsequent classification and referral to the integrity committees defined by our clients for their treatment.
Provision of multiple communication channels that provide coverage 24 x 7 x 365 for the reception and monitoring of the report of irregularities in an anonymous, confidential and secure way. see more
We plan and execute solid dissemination campaigns on the use of the Ethics Line through the design of communication graphics and reminder articles adapted to stakeholders.
Presentations & Talks
We provide launch talks & training to stakeholders on the use of the Ethics Line , its features, and the advantages of its implementation.
We develop initiatives to facilitate the involvement of all members of the organization, minimizing resistance to change and ensuring the success of the initiative.
How does BDO Ethics Line work?
Our understanding of a successful implementation comprises a cycle made up of four feedback stages. The execution of the investigation, closing the process, must have the possibility of interacting infinitely with the initial phase, with the aim of giving the investigators the possibility of making new requests to the informant, as well as receiving additional information. Finally, this interaction allows to thank and notify the complainants in the cases that they have chosen not to advance in the investigation process, a practice that contributes to the success and confidence of the collaborators in this initiative.
Main detection mechanism
Suppliers, customers, and other third parties
Outside of working hours
Outside of working hours
On March 15, the City of Buenos Aires held the 6th Meeting on Ethics and Compliance between the Public and Private Sectors, organized by the Argentine Association of Ethics and Compliance (AAEC).
The 5th Meeting on Ethics and Compliance between
the Public and Private Sectors organized by the
Argentine Association of Ethics and Compliance
(AAEC), took place with a large
attendance, on March 9 at the
City of Buenos Aires.