Our Services
LATAM Compliance & Ethics Advisory Retainer
Ethixlink provides ongoing ethics, compliance, governance, and cross-border risk advisory support to companies with operations, vendors, employees, or commercial exposure across Latin America.
This retainer model gives leadership teams access to experienced executive-level guidance without the cost of building a large in-house compliance function.
- Ethics & compliance guidance.
- Policy and procedure review.
- Third-party due diligence oversight.
- Executive advisory calls.
- LATAM regulatory and corruption-risk guidance.
- Whistleblower and reporting process guidance.
- Sanctions and basic privacy governance support.
- Cross-border governance recommendations.
- Escalation support for sensitive situations.
Retainer structures are customized based on operational footprint, jurisdictions, and advisory needs.
Cross-Border Compliance Gap Assessments
Ethixlink conducts tailored cross-border compliance and governance assessments designed to help leadership teams identify operational, regulatory, and ethics-related vulnerabilities across U.S. and Latin American operations.
These assessments provide practical visibility into current-state maturity, regional exposure, and strategic improvement opportunities.
- Cross-border compliance risk mapping
- Governance maturity review
- LATAM-specific exposure assessment
- Policy and control evaluation
- Third-party risk observations
- Reporting and escalation process review
- High-level sanctions/privacy governance observations
- Strategic recommendations roadmap
The assessment is designed to help organizations strengthen governance structures, improve operational visibility, and prioritize practical compliance enhancements aligned with business objectives.
Executive-Level Strategic Training & Leadership Workshops
Ethixlink delivers executive-focused training sessions designed to help leadership teams navigate ethics, compliance, governance, and operational risks associated with doing business across Latin America.
These sessions combine practical business realities, regional experience, and international compliance expectations in a format designed for executives, managers, and operational leaders.
- Anti-Corruption & Cross-Border Risk
- Internal Reporting & Investigations
- Ethical Culture & Leadership
- Third-Party Risk Oversight
- Privacy Governance Fundamentals
- Doing Business in LATAM
Ethixlink’s training approach focuses on practical decision-making, operational realities, and leadership accountability — not theoretical compliance presentations.