Risk & Compliance

In the current context of speed of change and market competitiveness, it is essential to have a system that allows analyzing business risks in all their scope, including aspects such as cybersecurity or financial risks. Having adequate compliance models in place is the first step in the prevention of sanctions and criminal liability. UHY helps you to implement risk management systems and compliance models efficiently and adapted to your business through plans and measured responses.

Your channel for complaints

Prevention of criminal risks

Prevention of money laundering

Protection of personal data