Compliance Alert Center
LBH Group has strict compliance disciplines through which certain aspects of our operations are engaged, such as know your clients policies (KYC), and financial transactions transparency.
At LBH Colombia we replicate this thru our own compliance team whereby we prepare participation in special tender or contracts, as well as check suppliers and contractors updated info.
At LBH Colombia we also are qualified by colombias unified registry of contractors (RUC), which is the local ISO equivalent to quality and transparency management system. Such certificate obliges us to be very vigilant about planning, verification, supervision and feedback on all our process as a guarantee to deliver the promise we make to customers/contractors, employees and communities.
Report a security or an ethical incident you have observed which may represent a risk to our promise.