Compliance
A culture of compliance is not imposed, it is built.
At Ecix, we promote compliance models that strengthen corporate integrity, transparency, and responsible decision-making. We develop systems that go beyond mere regulatory compliance: we design environments where rules are understood, applied, and lived.
Expert Services
Crime prevention models
Global compliance systems
Audit and supervision
Compliance with national and international standards
Support to Compliance Officer
Crime prevention models
Custom projects
Expert Managed
Compliance Office
Reporting Channels
KYC Procedures
Transformation of the compliance function
Compliance analytics
Training and Awareness Plans
Third-Party Risk Management, Due Diligence and Monitoring
Regulatory Observatory/ Radar Solution
