GRUPO GAT
Grupo GAT is pioneer and leader in providing effective risk management tools for your company.
WE DESIGN EFFECTIVE SOLUTIONS FOR REGULATORY COMPLIANCE.
Experts in Compliance Services
Background Screening
Making decisions on hiring new employees or external agents is one of the most difficult decisions faced by Human Resources and Recruitment departments.
Ethics Channel
The i2 Ethics channels (a GAT Group company) are an external service to your company, for the reception and primary management of complaints received. Since 2011 serving multinationals with global coverage and SMEs.
Internal investigations
Through our company GAT Intelligence, we have the experience, the professionals, the technological means and the necessary tools to carry out a thorough corporate investigation.
PBC/FT & KYC
Prevention of Money Laundering and Terrorist Financing are crucial aspects to take into account in an organization. We help you comply with the regulations so that you can focus on your company’s main objective.
Compliance programs
We can help you comply with current regulations to avoid sanctions and reputational risks by implementing an effective Compliance Program together with our partner Legal Compliance.
Trust and security
The trust of our customers, and the security of our operations are very important to us.
