Certification of Regulatory Processes.

If your company needs an independent analysis to obtain certifications required by regulatory agencies or even to evaluate technological assets in due diligence processes, it’s time to learn about the process certification service from 7COMm. Talk to one of our specialists!

Certification of Regulatory Processes – Customized compliance analysis and reports for your needs

Obtaining a certification issued by an independent company that proves your organization meets the rigorous demands of regulatory agencies is becoming an increasingly frequent need in the corporate world. Whether for financial transactions involving multiple players or to prove adherence to certain processes, 7COMm is ready to help companies from various sectors.

Acting as a certifier, 7COMm evaluates your process structure and technology systems, observing legal requirements and delivering comprehensive reports, ensuring agility in obtaining certification. 7COMm’s offer also includes reports called fairness opinions, which consist of independent analyses required, typically, in merger and acquisition processes and transactions with related parties

Benefits of Certification of Regulatory processes

• Compliance with regulatory agency requirements, such as the Central Bank, Anatel, ANS, and Aneel.
• Risk mitigation in merger and acquisition processes, thanks to access to a complete report with details on the technological structure from the perspective of processes and systems.
• Identification of improvements to comply with regulatory requirements.

7COMm´s Distinctions

• Highly specialized technology audit team
• Proven experience in regulatory process certification in various sectors, such as finance and telecommunications
• Guarantee of impartiality and high governance standards in all projects.
• Over 37 years of experience in the financial sector, which operates under strict rules and regulations.