At BlueBenx, the Compliance area establishes the institutional parameters and the model of conduct to be followed in all spheres of our business. From the strategy to the functional model of our platform, from the identification of the interested party to the links established with the providers, compliance appears as a solid and protective trunk in our relational conduct. The area is responsible for the analysis, recording of information and identification documents of customers, employees, suppliers and service providers with whom BlueBenx relates.
Adept at the best market practices, BlueBenx defined guidelines and implemented its Compliance policy, through the following strategies:
All employees, from strategic to operational, are responsible for the permanent control of information and compliance with Compliance guidelines. In this way, they undergo training so that it is possible to prevent illegal actions or crimes related to money laundering, corruption, fraud and terrorism.