Amplifying Compliance

Ethics and Compliance to get everyone on the same page

Services

Enhance your business with ethical compliance solutions. Get tailored programs to match your company's culture and risk profile. Maximize your business potential with our strategic approach. We offer flexible module implementation.

Modules

Culture & Values

Ethics & Compliance as part of Company’s values
High-level commitment from senior management
Tone at the top/middle to foster a culture of ethical behavior
Corporate governance
Speak up
Measurement of culture through regular surveys
Action plans in place to address areas of opportunity

Effective Training & Communication

Risk based training per function
Format: online/live training
Availability of training and resources
Awareness raising coming from top
Real life examples

Policies & Procedures

Ensure that Code of Conduct shows full commitment to compliance
Streamline operations with customized policies and procedures
Ensure compliance with industry regulations and standards
Foster transparency and accountability through clear guidelines
Enhance overall organization efficiency through effective implementation and enforcement

Risk based approach to Ethics & Compliance

Understand Company’s business from a commercial standpoint
Define risk profile
Risk management process
Updates and reviews of risk assessment
Lessons learned (internal and external)
Continous improvement

Confidential Reporting & Investigations

Efficient and trusted mechanism for employees to report
Anonymity and confidentiality
Investigation process
Trained investigators
Enforcement and discipline

Governance

Appointment of Compliance Officer(s)
Operational responsibility, autonomy and authority
Creation of Compliance committee (cross-functional)
Review and approval process
Reporting to senior management
Corrective actions

Team

Picture of Lorena. A lady with brown polka hair and dark blue suit jacket

Lorena Cobiella Carnicer

I have over two decades of experience in legal and compliance matters at Philip Morris International and PricewaterhouseCoopers, and I have worked in several countries including Spain, Peru, Benelux, and Switzerland. I speak Spanish, English, and French.

As a trusted business partner, I have advised senior management on corporate law, regulatory compliance in a heavily regulated sector, advertising and consumer protection laws, among others. I have occupied senior positions in Ethics & Compliance, building and implementing compliance programs, keeping them current and relevant, and promoting a company culture about doing the right thing. I believe in Ethics & Compliance as a growth driver in any organization’s strategy.

I am a strong believer and supporter of a culture of respect and collegiality, fairness, dignity, and inclusion that fosters a diverse workplace.

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