Transformamos el Compliance en una
ventaja competitiva para tu empresa

What is Compliance?
Cumplimiento de la normativa de la empresa y normativa externa del país en el que opera para evitar multas y sanciones mientras se construye cultura de integridad en beneficio de su reputación, de los clientes, consumidores y sociedad.
Cumplimiento de la normativa de la empresa y normativa externa del país en el que opera para evitar multas y sanciones mientras se construye cultura de integridad en beneficio de su reputación, de los clientes, consumidores y sociedad.
Committed to Business Integrity
We build a future that is more ethical and transparent
In Compliance Ecuadorwe help businesses manage risk, strengthen your organizational culture and ensure regulatory compliance.
Our approach
1
Risk analysis
We evaluated the compliance challenges to create effective solutions.
2
Design standards
We have policies adapted to each organization.
3
Training and consultancy
We are leaders in ethics, transparency and corporate compliance.

More than consultants,
we are strategic allies
We believe in a world of business based on ethics and transparency. We are passionate about transforming the compliance a tool for growth and confidence, providing customized solutions that have a positive impact in organizations and in society.
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Business consultancy
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People trained
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Commitment
Nuestros Services
¿por qué elegirnos?
Experience, commitment, and tailor-made solutions for your company
Experience
More than 9 years promoting compliance in companies from different sectors.
Customization
We tailor each strategy to the specific needs of your company.
Specialization
Professionals in compliance, ethics, anti-corruption and corporate governance.

Training
Vibrant programs that strengthen the culture of business integrity.
Strategy
We turn compliance into a competitive advantage and sustainable.
Transparency
We encourage responsible practices to strengthen the confidence corporate.
TESTIMONIALS
Committed to transparency, ethics and compliance business.
The trust of our customers, our greatest support
COMPLIANCE ECUADOR has been a great ally of Terpel-Commercial, Ecuador, helped us in the design of various policies for the Company, especially in what refers to the area of compliance and anti-corruption. Proactivity, custom design and professionalism helped not only with the design of the same but with the proper training to our staff
Marcelo Garrido
Legal manager - TERPELCOMPLIANCECUADOR C. L. has shown many qualities, among which we have the creativity, being always their officials attentive to details, and in the consequent fulfillment of the delivery terms of the different deliverables within this process. It should be noted that in addition to its very gracious dealing with their customers, their experts have a strong knowledge of current best practices, international standards and real-world experience in Ecuador and the region in terms of compliance and the fight against corruption.
Diego Medina
Legal Manager - Cobiscorp (Cobis Topaz)Compliance Ecuador is a firm that has helped us to complement our criteria, and management with respect to the prevention of harassment in the workplace as well as anti-corruption and bribery. Account with high-level professionals with a strong track record on issues related to Compliance, giving us a bigger and better vision without doubt contribute to the organizational culture of the International Bank and the implementation of best working practices within the market.
Sebastian Araujo
Manager of Labor Relations - international BankCompliance Ecuador has guided us and advised on the restructuring of policies and update of the Corporate Governance, allowing us to strengthen these aspects beyond what is required by the standard and aligned to our values. In this process, Cristina Jaramillo and his team have been a strategic partner of the Group's Future SA with whom we feel very aligned to work on big challenges.
Ignacio Peace
CEO - Group's Future
contact us
Let's talk about the future your company
Write to us and let's work together on strategic solutions for compliance.