A Company’s greatest asset is its reputation. Keeping it intact, in a globalized scenario, where there are economic sanctions, organized crime, socio-environmental issues, corruption and fraud, is an arduous and constant challenge.
C3W is the Advice consulting partner, specialized in understanding and mapping reputational risk scenarios that involves an organization related to Money Laundering Prevention, Terrorism Financing, Anti-Corruption and Fraud Prevention.
C3W works in the mapping of these scenarios, helping to identify and implement, on an ongoing basis, controls and processes to mitigate risk with a low impact to the business.
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