Compliance

Compliance is creating a culture to be in conformity and in accordance with guidelines, specifications, procedures, and rules, regulations that are established, modified and updated internally in an organization. Also   following rules, regulations established to the corresponding legislations and regulations laid down by the Regulators externally.

MCF offers its specialist services in Due Diligence in relation to FCPA (Foreign Corrupt Practices Act) of USA, United Kingdom Bribery Act, Ley de Anti-corrupción de México and OECD guide lines on Compliance of Anti- Corruption, Anti-Bribery and other matters with boots on the ground.