Society has deemed us a gatekeeper of the integrity of the financial system. Having accepted the responsibility of this role, we must be careful to comply with this important task. Compliance is not only a role for compliance officers, but is the work of every colleague and is part of each process and activity.

 

The main internal focus of Corpag is to maintain full integrity throughout the entire organization ensuring reliable and safe service to our clients. Compliance and risk management go further than solely client acceptance and background checks; transaction monitoring, adverse media checks, fiscal integrity, employee screening and our commitment to social and environmental sustainability play a large role in our day-to-day compliance processes.

 

We practice what we preach by executing the following compliance objectives.

 

•  Strong three lines of defence model throughout the entire

organization.

•  Strict integrity standards and ethical code are worldwide applicable

and embedded in local compliance policies and procedures.

•  Best-in-class ESG framework and Fiscal Integrity Policy as part of our

corporate identity and conduct.

•  Robust compliance and integrity education structure for all colleagues.

 

Moreover, we try to fulfil an active role in relevant branch organizations like ACAMS, STEP, CIFA and Holland Quaestor and stimulate self-regulatory efforts like quality labels.

 

We fall under regulatory supervision for our licenses and registrations in various jurisdictions in which we operate. Regulatory information on the relevant jurisdiction can be found on their country page.

 

 

We practice what we preach by executing our compliance objectives.

Regulatory Compliance