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  • Assurance of the organization's risk status

  • Risk management

  • Design and implementation of security strategies

  • Development of security policies and protocols

CONSULTING IN CORPORATE SECURITY AND RISK MANAGEMENT

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  • Assurance of the organization's risk status

  • Risk management

  • Design and implementation of security strategies

  • Development of security policies and protocols

Acompañamos de forma integral a las organizaciones, en la gestión estratégica de los riesgos que impactan en la seguridad de las personas, las instalaciones, los procesos y su cadena de suministros. 

 

Nuestra metodología está     basada en la prevención y el control como elementos fundamentales de valor, enfocándonos de forma directa en la administración de los riesgos, orientando a la organización por la ruta de una cultura de la seguridad, En el pensamiento basado en riesgo y la competitividad.

RISK MANAGEMENT
SARLAFT - SAGRILAFT - PTEE

Money laundering, terrorist financing, and the proliferation of weapons of mass destruction are phenomena that threaten the security, stability, and development of countries. Therefore, it is important for companies to adopt measures to prevent, detect, and combat these risks, which can affect their reputation, competitiveness, and legal compliance.

 

There are two risk management systems that regulate companies' obligations regarding risk prevention and control: SARLAFT and SAGRILAFT. These systems have similarities, but also differences, which must be understood in order to apply them correctly.

 

PTEE (Business Transparency and Ethics Program). This is a set of policies and procedures that seek to prevent and manage the risks of corruption and bribery within an organization, with the goal of promoting integrity and transparency in all its business operations.

 

Companies that fail to comply with their obligation to establish a Business Transparency and Ethics Program (PTEE) face multimillion-dollar fines from the Superintendency of Companies.

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  • Assurance of the organization's risk status

  • Risk management

  • Design and implementation of security strategies

  • Development of security policies and protocols

RELIABILITY AND SUITABILITY OF PEOPLE

Aware of the social reality and the different threats that arise in different environments, the behavioral changes that people may experience and the new demands that international trade security brings with it, at CRYSEG Consultants, we focus on the validation of competencies, conduct records, accuracy and veracity of the information provided, verification of ethical and moral behavior, among others, of people who are already in the company and those who aspire to have a job opportunity with each of our clients, thus strengthening the selection processes and decision-making regarding the most suitable and reliable people who will be part of the different work teams of the organization.

 

We also assist companies in conducting administrative investigations, which help identify and control risks that run counter to corporate values and facilitate sound decision-making in highly critical cases.

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  • Assurance of the organization's risk status

  • Risk management

  • Design and implementation of security strategies

  • Development of security policies and protocols

CONSULTANCY FOR BASC AND AEO (Authorized Economic Operator) CERTIFICATION

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  • Assurance of the organization's risk status

  • Risk management

  • Design and implementation of security strategies

  • Development of security policies and protocols

In addition to providing security in their global supply chain, BASC and/or AEO (Authorized Economic Operator) certification offers companies integrated processes, confidence in the results obtained by regulatory bodies and other stakeholders, transparency in operations, reduction of operating and logistics costs, improvement of service level indicators, greater operational efficiency, among other benefits, which allow the organization to have a competitive and distinctive profile in national and international markets.

 

Based on the success stories of companies we have advised that have received the Authorized Economic Operator credential, at CRYSEG Consultores, we offer comprehensive support throughout this certification process and, together with our clients, we focus on designing a reliable and secure operation, which will create a true competitive advantage in different markets.

ORGANIZATIONAL TRAINING

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  • Assurance of the organization's risk status

  • Risk management

  • Design and implementation of security strategies

  • Development of security policies and protocols

Organizations are increasingly focused on becoming more competitive and secure, with better-trained and properly prepared teams to achieve the expected results, and one of the strategies for achieving these goals is undoubtedly corporate training.

The knowledge, skills, and abilities acquired by each person should not only be geared toward their work performance, but also contribute to corporate management and protection, since an informed employee acts as a protective shield and oversees the company in the face of various risk scenarios.

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