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On October 14, 2020, BH Compliance Limitada certified CSAV’s Crime Prevention Model for the maximum period of two years. This certification process is led by the Legal Compliance Officer.

At CSAV, risk management is audited by an independent third party every year. The audit plan is based on regularly updating the Company’s process map and reviewing it in detail. Audit results are periodically reviewed by the Directors’ Committee. This process is led by the Head of Risk.

We have expert auditors who are approved annually at the annual general meeting and charged with auditing the Company’s financial statements. This process is lead by the Head of Accounting.

We have risk rating agencies that analyze, evaluate and rate the credit quality and risks of an entity or securities issuance.