Solutions
Focused on the client
We promote the culture of compliance, the improvement of
Processes and training of people within companies
Us
We are MGI CONSULTANTS (MGI), an interdisciplinary team of consultants, lawyers and expert auditors, with more tan 20 years of verifiable experience in the market in risk management, compliance and consulting.
Our objective is to offer our clients legal consulting, compliance and risk management services that adapt to their environment and needs. To achieve this, we have a network of professionals throughout LATAM, and we rely on direct personalized contact from our partners, permanent advice and fluid communication.
Our customer-focused solutions are supported by the personal commitment of its partners, involved in all stages of service and project management.
Added to this is a deep conviction of a the practical and interdisciplinary knowledge that all members of our work teams must have, who have a verifiable track record in both the public and private sectors
Our mission
Provide value to our clients through the design and implementation of their legal structure and correct risk management. In general terms, the methodology of our professionals methodology of our professionals consists of the preparation of a diagnosis, followed by joint planning with the client, culminating in its duly informed execution in all its stages.
Partners
Jean Paul Iturraspe
Founder & CEO - Abogado
Compliance in prevention of money laundering and finacing or terrorism (PLA-FT)
unionly or institutionally, in the design, implementation and monitoring of an
adequate compliance system to comply with the applicable regulations
on PLA-FT. Some of our services may include, depending on
the Client’s needs:
- Design and execution of a Training Plan and training for
staff and managers. - Conducting diagnoses on the degree of compliance with PLA-FT policies.
- Design, implementation and/or update of the Policies
and Procedures Manual regarding PLA-FT. - Advice to the Compliance officer in the development of his responsabilities.
- Analysis and management of alerts generated by the monitoring system.
- Induction to incoming personnel on PLA-FT matters.
- Preparation of the annual internal audit report.
- Collaborate in the attention of regulatory audits and monitoring
of observations issued by local/ corporate regulatory entities. - Review and control of the customer due diligence (KYC) procedure.
- Preparation of institutional forms on PLA-FT matters.
Implementation of norms unders international standards (ISO)
consultants to help your organization in the design, implementation and monitoring of certifiable Management Systems
under the standards of the following international ISO standards.
- ISO 9001: Quality Management Systems.
- ISO 37,001: Anti-Bribery Management System
- ISO 37.301: Compliance Management System.
- ISO 14:001: Environmental Managent System.
- ISO 45,001:Occupational Health and Safety Management System
- ISO 27,001: Information Security Management System.
Whatever Management System your organization decides to implement, our team of professionals is trained to:
- Support you in the design and implementation of policies and procedures.
- Analysis and weighting of risks.
- Training and assistance to the compliance officer.
- Training for all staff and members of senior management and Preaudits, internal audits and support during the external certification audit.
- Preaudits, internal audits and support during the external certification audits. la auditoría externa de certificación.
Compliance, fraud prevention
and good corporate
implementation, fine-tuning and/or review of programs, policies, procedures, international best practices, controls, internal audits and audits aimed at identifying
preventing and managing the risk of fraud, bribery, corruption, misuse of assets and non-compliance with applicable regulations. All this, to protect and safeguard one
of the greatest assets that organizations have: THEIR REPUTATION. Some of our services may include,
depending on the client’s needs:
- Design and implementation of a Code of Ethics and Conduct.
- Development of the Compliance Area, advice and transfer of
know-how to the person responsible for the area. - General or personalized training and training for the different business
units or key positions - Design of internal policies and procedures
- Support during internal investigations.
- Design of the organization’s reporting channels or ethical lines.
- Design and execution of a Global Audit Plan for third parties of the organization.
- Design and support in due diligence tasks on staff
and business partners. - Design of risk matrices.
- Supervision and monitoring: Definition of indicators.
Support in the execution of compliance and monitoring tests. - Internal audits and support in external audits.
- Adoption of good corporate governance practices.
Contact:
contacto@consultoresmgi.com
2023 - Diseño By
