Computerized Compliance System (SIC)

Comply without complications: comprehensive Compliance management with SIC

An advanced compliance solution designed to help companies mitigate legal risks and strengthen transparency in their operations.

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Chosen by corporations, small businesses, and public administrations.

Why SIC

Why do you need a compliance tool?

Every company faces financial, commercial, and legal risks. From occupational risk prevention to data protection, these aspects require constant and up-to-date coverage.

Legal risks increase if the company:

Grows (staff, commercial networks)
Operates in sensitive sectors (environment, health)
Diversifies (new services, outsourcing)
Goes international.

How it works

Protect your company with a secure whistleblowing channel

Traditional compliance methods, such as Criminal Risk Prevention Programs, are useful but do not cover current complex risks, such as supervision of outsourcing or borderline practices.

With the reform of the Penal Code, the SIC System ensures compliance through advanced tools, such as timestamping and continuous monitoring, providing transparency and control to protect the integrity and reputation of the organization.

SIC implementation phases

SIC certifies to clients, suppliers, and authorities that the company complies with regulations, promoting transparency and responsibility in decision-making.

Assessment

We examine the structure and decision-making processes, identifying criminal risks and proposing appropriate evidence to contain possible liabilities.

Implementation

We integrate IT solutions that record each key decision, identifying those responsible and the exact moment.

Encryption and custody

All information is encrypted and stored in a secure database, certifying the truthfulness of the data in the event of judicial requirements.

Compliance control

We continuously assess risk areas, adapting control as needed and providing reports that demonstrate the company's commitment.

Transparency and reputation assured

With Marca Franca's SIC, your company not only complies with regulations, but also ensures the protection of its reputation and avoids penalties, promoting a culture of transparency.

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Advantages of having the Computerized Compliance System

With Marca Franca's SIC, your company not only complies with regulations, but also ensures the protection of its reputation and avoids penalties, promoting a culture of transparency.

Guarantee to third parties

The SIC acts as a guarantee for clients, suppliers, and authorities, showing that the company complies with regulations and fosters transparency in decision-making.

Early warning system

The SIC generates automatic alerts about possible non-compliance, allowing preventive actions to mitigate penalties.

Personalized training

We offer specialized training for the team in the use of SIC and management of criminal risks, with face-to-face or virtual training options, ensuring continuous adaptation to the law.

Neutrality and confidentiality

The SIC respects the autonomy of the company's management system and stores only information relevant to compliance, ensuring confidentiality and objectivity.

External compliance responsibility

Marca Franca can take on the role of external compliance officer, providing transparency and independence in program management.

Internal and external communication

We generate regular reports and collaborate in disseminating the compliance program internally and in the media if necessary.

Strengthen trust and transparency in your company

Ensure transparency and trust in your company

With Marca Franca's SIC, your company not only complies with regulations, but also ensures the protection of its reputation and avoids penalties, promoting a culture of transparency.

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