ESG Area (Environmental, Social and Governance)<\/h6>

This service is crucial for minimizing financial, legal, and reputational risks, as well as for promoting sustainability and corporate responsibility within the financial institution.<\/h2><\/div><\/div>

<\/div>[\/vc_column][\/vc_row][vc_row full_width=”stretch_row” content_placement=”middle” el_class=”overflow-visible” css=”.vc_custom_1725642185720{padding-top: 40px !important;padding-bottom: 50px !important;}”][vc_column css=”.vc_custom_1535735976149{padding-right: 25px !important;padding-left: 25px !important;}”][vc_row_inner css=”.vc_custom_1725642076495{margin-right: -25px !important;margin-left: -25px !important;border-top-width: 120px !important;padding-bottom: 40px !important;}”][vc_column_inner width=”5\/6″ css=”.vc_custom_1535737446640{padding-right: 25px !important;padding-left: 25px !important;}”][vc_custom_heading text=”The service involves monitoring compliance with environmental and social regulations in the financial institution’s operations, projects, and transactions, as well as with the institution’s internal policies, prior to the approval of financing.” font_container=”tag:h3|text_align:left” google_fonts=”font_family:Roboto%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal”][vc_custom_heading text=”The professionals responsible for this service are engaged in a number of key activities:” font_container=”tag:h4|text_align:left” google_fonts=”font_family:Roboto%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal”][\/vc_column_inner][vc_column_inner width=”1\/6″ css=”.vc_custom_1535737453517{padding-right: 25px !important;padding-left: 25px !important;}”][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1725641862879{margin-right: -25px !important;margin-left: -25px !important;padding-bottom: 40px !important;}”][vc_column_inner width=”1\/2″ css=”.vc_custom_1535737446640{padding-right: 25px !important;padding-left: 25px !important;}”]

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Assign or verify the environmental and social risk category<\/h5>

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Transaction assessment against exclusion lists and background identification<\/h5>

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Monitoring compliance with all national regulatory requirements and with the financial institution's policy<\/h5>

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Compliance ruling.<\/h5>

<\/div><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading text=”Proposal for services” google_fonts=”font_family:Roboto%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal” css=””][vc_empty_space][vc_row_inner css=”.vc_custom_1725642076495{margin-right: -25px !important;margin-left: -25px !important;border-top-width: 120px !important;padding-bottom: 40px !important;}”][vc_column_inner width=”5\/6″ css=”.vc_custom_1535737446640{padding-right: 25px !important;padding-left: 25px !important;}”][vc_custom_heading text=”Simplified Due Diligence Service” font_container=”tag:h3|text_align:left” google_fonts=”font_family:Roboto%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal” css=””][vc_column_text css=””]The service provided allows financial institutions to categorize\/classify projects based on their overall ESG risk level as low, medium, or high and their specific assessment in the environmental, social, and governance dimensions.<\/p>\n

This service aims to carry out a comprehensive scoping exercise to identify all areas of the company\/project throughout its operations and relationships, including its supply chains, where significant risks associated with responsible business conduct are most likely to exist. Relevant elements include, among others, information on sectoral, geographical, social, product, and company risk factors, including known risks that the company has faced or is likely to face.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/6″ css=”.vc_custom_1535737453517{padding-right: 25px !important;padding-left: 25px !important;}”][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1725642076495{margin-right: -25px !important;margin-left: -25px !important;border-top-width: 120px !important;padding-bottom: 40px !important;}”][vc_column_inner width=”5\/6″ css=”.vc_custom_1535737446640{padding-right: 25px !important;padding-left: 25px !important;}”][vc_custom_heading text=”Due diligence service” font_container=”tag:h3|text_align:left” google_fonts=”font_family:Roboto%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal” css=””][vc_column_text css=””]The due diligence service is designed to help financial institutions assess and mitigate the risks associated with environmental, social, and governance criteria in the projects or transactions they plan to finance.<\/p>\n

This analysis is crucial to ensuring the sustainability of investments and regulatory compliance, as well as protecting the institution’s reputation.
\n[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/6″ css=”.vc_custom_1535737453517{padding-right: 25px !important;padding-left: 25px !important;}”][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1725642076495{margin-right: -25px !important;margin-left: -25px !important;border-top-width: 120px !important;padding-bottom: 40px !important;}”][vc_column_inner width=”5\/6″ css=”.vc_custom_1535737446640{padding-right: 25px !important;padding-left: 25px !important;}”][vc_custom_heading text=”ESG Audit Service” font_container=”tag:h3|text_align:left” google_fonts=”font_family:Roboto%3A100%2C100italic%2C300%2C300italic%2Cregular%2Citalic%2C500%2C500italic%2C700%2C700italic%2C900%2C900italic|font_style:400%20regular%3A400%3Anormal” css=””][vc_column_text css=””]ESG auditing is a systematic assessment of a company’s performance and practices in relation to environmental, social, and governance factors. It evaluates the extent to which a company\/project complies with sustainability standards and assesses its impact on various stakeholders, including employees, communities, customers, investors, as well as the planet and its ecosystems. It also confirms the ESG risks to which an organization may be exposed.<\/p>\n

The audit allows for an assessment of whether the company: a) caused (or could cause) the negative impact; b) contributed (or could contribute) to the negative impact; or c) the negative impact is (or could be) directly linked to its activities, products, or services by virtue of a business relationship.[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/6″ css=”.vc_custom_1535737453517{padding-right: 25px !important;padding-left: 25px !important;}”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1725906735622{border-bottom-width: 40px !important;padding-bottom: 40px !important;}”][vc_column]

Download brochure<\/a><\/p>[\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces”][vc_column css=”.vc_custom_1725906800181{padding-top: 40px !important;}”][vc_separator][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

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