Compliance

At BDO we help you to comply with the frameworks applicable to your company, such as standards, good practices and regulatory laws, both internally and externally.

• Prevention of Money Laundering
  • Financial sector
  • Vulnerable activities
• Sarbanes-Oxley
• ISAE 3402 - SSAE 16 (formerly SAS70)
• Legal and regulatory compliance to financial institutions (Including CNBV regulations)
• Data protection regulation
• Anti-corruption practices:
  • Foreign Corrupt Practices Act (FCPC)
  • UK Bribery
  • Mexican anti-corruption Federal Law in Public Contracting