Compliance
Cisa Trading is an important concern for your business with. We seek to always act with the law, in an ethical and transparent way, supported by our values - Attitude of Owner, Competence, Commitment, Entrepreneurial Spirit, Ethics, Customer Focus, Innovation and Sense of urgency.
Based on Values and the Code of Ethics, which define the principles that are present in their companies and their respective employees, this is the tool that presents a compliance program committed to a research culture of Compliance, maintaining the commitment to Ethics between companies and third parties, guaranteeing risk mitigation for the company.
The program builds on the pillars of the US government in its pursuit of the law, as well as internal principles and norms:
| Risk assessment
| Training and Communication
| Monitoring, Audits and Ethics Channel
| Due Diligence of Third Parties
Know our Codes and Policies:
| Code of Ethics
| Code of Service Providers
| Anti-corruption policy
| Offer and Receipt Policy for Gifts, Travel and Entertainment
Cisa Trading provides a channel for its clients and third parties with an application of the principles and rules of conduct, communicating reports of violations, doubts and suggestions. Through in-house training and negotiations, a Cisa Trading is that all your subordinates are familiar with the principles of compliance and how they can report violations.
Call 0800 601 8661 or go to www.contatoseguro.com.br
