top of page

Conócenos

En All Ways Compliance nos enfocamos en ayudar a nuestros clientes a alcanzar los más altos estándares de integridad y transparencia. Trabajamos estrechamente con cada cliente, adaptándonos a sus necesidades y ofreciendo soluciones personalizadas.

Fleury_Zabala_allwayscompliance-531.jpg

"Crear una

cultura ética

para tu empresa;

es nuestra misión"

En All Ways Compliance nos enfocamos en ayudar a nuestros clientes a alcanzar los más altos estándares de integridad y transparencia. 

Trabajamos estrechamente con cada cliente, adaptándonos a sus necesidades y ofreciendo soluciones personalizadas.

Gustavo Fleury Founder

"Un Programa de Compliance efectivo y robusto es la base sólida para un negocio sostenible y sustentable"

  • Encrypted platform
    All Ways Compliance uses an encrypted platform that keeps all the personal data of the whistleblower, witnesses, accused, as well as the information provided to through the Complaints Channel.
  • Informant Anonymity
    The platform used by All Ways Compliance guarantees the total anonymity of the informant (or complainant), in adherence to European regulations.
  • Custom settings
    All Ways Compliance configures the Complaints Channel to the needs of each client, guaranteeing the correct operation of the tool, simplifying obtaining the necessary information, and offering the easy management of the allegations presented through the implementation of a platform for the management of cases.
  • Case Management
    All Ways Compliance offers the possibility of managing and correctly following up on reported allegations that may represent a violation of the Law or internal Policies, through the implementation of a platform that allows the correct monitoring of the cases (It can be monitored by the person in charge designated by the Client or by our experts in handling Compliance cases).
  • Compliance Investigations
    Once the allegation is received, All Ways Compliance experts will conduct a preliminary analysis to determine whether or not a more detailed investigation is necessary. AWC provides external Compliance Investigation services on behalf of our clients to guarantee the necessary objectivity and professionalism.
  • Protection against possible retaliation
    All Ways Compliance and its group of experts advise our clients to avoid any type of retaliation that may be suffered by individuals who report possible violations of the Law o Internal policies.

Diego Zabala Capriles

Co-Founder

"Entendemos el Compliance como una herramienta que genera valor dentro de la empresa"

  • Encrypted platform
    All Ways Compliance uses an encrypted platform that keeps all the personal data of the whistleblower, witnesses, accused, as well as the information provided to through the Complaints Channel.
  • Informant Anonymity
    The platform used by All Ways Compliance guarantees the total anonymity of the informant (or complainant), in adherence to European regulations.
  • Custom settings
    All Ways Compliance configures the Complaints Channel to the needs of each client, guaranteeing the correct operation of the tool, simplifying obtaining the necessary information, and offering the easy management of the allegations presented through the implementation of a platform for the management of cases.
  • Case Management
    All Ways Compliance offers the possibility of managing and correctly following up on reported allegations that may represent a violation of the Law or internal Policies, through the implementation of a platform that allows the correct monitoring of the cases (It can be monitored by the person in charge designated by the Client or by our experts in handling Compliance cases).
  • Compliance Investigations
    Once the allegation is received, All Ways Compliance experts will conduct a preliminary analysis to determine whether or not a more detailed investigation is necessary. AWC provides external Compliance Investigation services on behalf of our clients to guarantee the necessary objectivity and professionalism.
  • Protection against possible retaliation
    All Ways Compliance and its group of experts advise our clients to avoid any type of retaliation that may be suffered by individuals who report possible violations of the Law o Internal policies.
bottom of page