Governance & Internal Control
Every company must have effective governance. The implementation of a governance model includes: Diagnosis Structure and organisational chart Processes (business, operations, risks and challenges) Documentation: Critical/relevant statutory regulations Benefits of governance Phase 1) Diagnosis Objective: understand current practices, identify gaps, clarify vision and priorities. Actions: Conduct interviews with partners, senior management […]
Money laundering
Economies are increasingly integrated. Developed and democratic states are increasingly concerned about the origin of their money and the fairness of its tax treatment. More recently, CMVM Regulation No. 5/2025 was issued, amending Regulation No. 2/2020 of March 17 on the Prevention of Money Laundering and Terrorist Financing. Some of the main changes […]
Internal Audit: Internalize or Explore Outsourcing?
Introduction In an increasingly competitive and regulated business environment, exposed to complex risks, internal auditing has become an indispensable tool for ensuring compliance, efficiency, and integrity of organizational processes. Many organizations face significant challenges in building and maintaining internal audit teams with the necessary levels of competence and independence. In this context, adopting […]