Crime Prevention Model
Law N°20.393 Criminal Liability of Legal EntitiesAlps SpA
ALPS SpA has understood and committed to a culture of compliance and integrity within the organization. This commitment entails the effective fulfillment of current national regulations and a sustained endeavor to enhance internal policies and procedures as well as other regulations governing the sector's activities. It also involves maintaining a high ethical standard across all employees throughout the company's processes and employment relations.
In particular, ALPS has pledged to rigorously comply with anti-corruption regulations, anti-money laundering, and counter-terrorist financing, adhere to the rules of free competition, consumer protection regulations, the protection of clients' personal data, the prevention of crimes by legal entities, and all norms issued by regulatory bodies and entities related to the company's economic activities.
Within the framework of this prevention activity and compliance with norms, particularly the commitment to a culture of integrity, ALPS has adopted the present Crime Prevention Model, hereinafter referred to as CPM, in accordance with Law 20.393, Law 21.121, and any other regulation that amends these laws or introduces new crimes.
Guidelines of the Crime Prevention PolicyMPD Complaints Channel
Through the following link, you can access the complaints channel, which is part of our Crime Prevention Model (CPM). Here, you can report situations that may involve ALPS SpA in the commission of any crimes established by Law 20.393, Law 21.121, and any other regulation related to ALPS SpA's CPM.
Should you have any questions, please contact our Crime Prevention Officer, Mr. Francisco Bosselin Morales.