GB Consulting

Action Plans and Programs

Management Programs and other innovative solutions, in order to support and optimize internal operations. We seek the continuous improvement of the corporation, promoting and effectively executing tasks related to functional operations and management, through monitoring, reporting and development of programmatic work plans.

We develop the bases to apply management tools and processes that allow compliance and control the aspects associated with the legal and regulatory framework.

Programs focused on the strengthening of:

Corporate governance.

Regulatory compliance.

Dealings with government and counterparties.

Corporate responsibility.

Ethics and conduct.

Transparency and client protection.

Programs focused on prevention of:

Integral risks.

Money laundering.

Corruption, bribery, and fraud.

Economic crime.

Conflict of interests.

Corporate Services

Our strengths

Advice and Assistance

We advise and provide corporate assistance

We guarantee the protection of the company's reputational image and the promotion of projects, prioritizing high strategic objectives.

Programs and Action Plans

We develop action plans focused on the continuous improvement of the company.

We design Risk Management Programs, Compliance, Corporate Governance and other innovative solutions, seeking to support and optimize internal operations.

Diagnosis and Design

We identify and determine the situation in which the company finds itself.

Both at regulatory and operational level in various thematic areas, establishing weaknesses and vulnerabilities systematically ordered, in order to judge and define an action plan.

Management Tools

Risk Matrix, Manuals, Codes, and other instruments designed for better management.

We build tools that allow us to provide an effective response through the use of solutions and instruments based on regulatory requirements and national and international best practices.

Specialized Training

We define excellence as a premise.

Specialized trainings are developed based on your company's business model through our research and continuous training program.

Professionals with more than 20 years of experience and achievements.

An experienced team representing local and international clients.

Our commitment is to provide a cost-effective solution to all our clients.

Professionals with more than 20 years of experience and achievements.

An experienced team representing local and international clients.

Our commitment is to provide a cost-effective solution to all our clients.