Integrity Program
Through rigorous processes and consistent application of our Integrity Program, we ensure the continuity of our strategic objectives, while preserving and strengthening our image, reputation and commitment to transparency.
In addition to following the highest ethical standards and strict internal Compliance policies, we adopt practices aligned with the main international corporate governance benchmarks.
Commitment to Transparency and Governance
- Continuous Review and Training
Our policies and procedures undergo frequent reviews, and we provide regular training to our employees. This ensures continued alignment with legal and regulatory requirements and market best practices.
- Enhanced Due Diligence
We carry out rigorous due diligence and monitoring procedures, through our "Know Your Client" (KYC) process, to ensure the security and integrity of our transactions.
- Global Membership
We follow best market practices, adhering to the laws and regulations of all jurisdictions in which we operate, reinforcing our commitment to ethics and legality on a global scale.
- ISO 37001: Our Anti-Bribery Commitment:
We are ISO 37001 certified, an international certification that attests to the effectiveness of our anti-bribery management system, demonstrating our commitment to preventing, detecting and combating any corrupt practices in all our operations and relationships.
Code of Ethics and Conduct
The Code of Ethics and Conduct was created to establish the principles we believe in and practice, which are part of our way of being and acting in all our activities.
Code of Ethics and Conduct for Business Partners
Sertrading's values demonstrate our commitment to ethics, including compliance with the principles of the rule of law and adherence to the various elements of our Code of Conduct and other Integrity Policies.
Anti-Corruption and Anti-Bribery Policy
Please review the Anti-Corruption and Anti-Bribery Policy, which contains standards that ensure preventive practices to combat corporate corruption.
