We work with fintechs in general (Payment Institutions, Direct Credit Societies, Loan Societies between People), and in the digital solutions of the traditional financial system (Banks, Brokers, Distributors, Credit Unions, etc.)
Business plan and economic-financial feasibility study, for authorization by the Central Bank of Brazil.
Gap Analysis of the environment for regulatory compliance and good market practices, inspired by inspections by the Central Bank of Brazil.
Creation/revision of regulations and governance.
Implementation of controls and processes (manual and systemic).
Mapping of risks and controls in the COSO standard.
The most complete course on the market, from A to Z for fintechs. We cover Risks, Prudential Management, Internal Controls, Accounting, PLDFT, Compliance, Operations, Treasury, Marketing, People, and much more.
ESG and Compliance
- Identification of your business weaknesses and risks, creation of a complete map of the corporate governance system, recommendation of viable and business-oriented corrective actions
- Implementation of a complete and professional Advisory Board
- Creation of a personalized Compliance program that adheres to your sector of activity.
- Design and implementation of a customized ESG program for your organization.
- Adoption of a Risk Matrix to protect your company from risks and conflicts, encouraging a long-term view and avoiding regulatory sanctions.