Compliance
Transferport’s management is convinced that the basis to ensure sustainability and building trust with its different stakeholders and counterparts is to maintain a culture of compliance, ethics and transparency represented by corporate values.
Therefore, Transferport has implemented a Compliance Program as an essential organizational pillar, reflecting its commitment to the promotion and adoption of behaviors that ensure responsible, legal, ethical, and transparent operations and relationships with different stakeholders and/or counterparts.
The Compliance Program allows to manage the risks of fraud, corruption, national and transnational bribery, money laundering, terrorism financing, financing of weapons of mass destruction proliferation, conflicts of interest, among others.
Transferport’s management expresses its commitment to NOT tolerate any deviation within the ethical and legal compliance framework, as well as the unrestricted respect respecting for human rights, contributing to the socio-economic development of the territory.
Business Principles
- Integrity: Transferport conducts its activities with integrity.
- Expertise, Care, and Diligence: Transferport conducts its activities with expertise, care, and diligence.
- Management and Control: Transferport has implemented reasonable care to organize and control its activities responsibly and efficiently with an adequate risk control system.
- Financial Prudence: Transferport strives to maintain adequate financial resources.
- Market Conduct: Transferport observes market conduct standards.
- Client Interest: Transferport is committed to the interests of its clients, always treating them fairly.
- Stakeholder Communications: Transferport promotes the transmission of clear, fair, and free of misleading information to its stakeholders.
- Conflict of Interest: Transferport manages its conflicts of interest fairly and transparently.
- Client Relationship Trust: Transferport implements reasonable care to ensure suitability in the provision of its services and decision-making.
- Client Asset Protection: Transferport promotes adequate protection of client assets.
- Regulatory Relationship: Transferport maintains an open and cooperative relationship with regulatory entities, providing appropriate company-related information in accordance with regulatory expectations.
Opportunities
