Regulatory Compliance Audit
For INTERAMERICAN, the preservation of its prestige is a matter of vital importance. Consequently, the Company fully complies with the current national institutional framework for Regulatory Compliance while, at the same time, it ensures that the internal regulations are fully respected.
The Regulatory Compliance Audit, as part of the Company’s Internal Audit system, aims at identifying, assessing, monitoring, reporting and mitigating the Compliance Risk. Compliance Risk is the risk to the Company of penalties by judicial or supervisory authorities, financial loss or loss of reputation and integrity because of non-compliance with the laws and the overall regulatory framework that regulates its operation.