Implement your
PTEE system

PTEE is the Transparency and Business Ethics program and must be implemented by all companies supervised by the Superintendence of Companies and managed by the Compliance officer.

Regulatory framework

  • External Circular 100-000011 of 2021
  • External Circular No. 100-000003 of July 26, 2016

How do we support companies ?

  • Implementation, design and adjustment of the PTEE system.
  • We have a platform to consult counterparties in public sources of information.
  • Training associated with LA/FT

Implement the systems you need now!