Compliance and totalcoin
It is a standard of behavior within the organization that involves everyone working in it, as well as our clients and suppliers.
It is that standard reflected in a program — that is, a set of policies, procedures, controls, and actions aimed at preventing, detecting, and sanctioning misconduct such as corruption, fraud, and money laundering, among others. It promotes an ethical and transparent culture across all activities and serves as a fundamental tool for sustainable and secure growth.
It is a formal document — part of the integrity and transparency program — that establishes the values, principles, and rules of conduct that must guide the behavior of everyone, not only within the organization, such as employees and managers, but also clients and suppliers.
Integrity and transparency are essential reputational assets, not only for healthy and secure growth but also for strengthening our position in both the local and international markets.
Promotes a culture of integrity in every action, prioritizing honesty and ethics in all our decisions.
Encourages transparency in our processes, ensuring that relevant information is always available and understandable to everyone.
Fosters open collaboration with clients, regulators, and the community, building relationships based on trust and mutual respect.
Continuously reviews and improves our internal controls to ensure responsible and transparent practices.
At totalcoin, we are aware that the commitment we have undertaken is essential for the company’s healthy and sustainable growth, preventing the commission of serious crimes, protecting the company, and above all, safeguarding the clients who trust us every day.
