FI.SPAN is committed to providing its customers with services and resources that comply with regulations that may apply to their activities. No matter the industry, corporate compliance is an essential part of operations. As such, we make sure that FI.SPAN and our employees follow the laws, regulations, standards and ethical practices that apply. Covering both internal policies and federal laws, these policy enforce compliance, helping to prevent and detect violations and risks associated to the company.
Our Compliance Programs
Audit Controls Report