- To assure the existence of and adherence to the Ethical Principles and Conduct Rules.

- To assure the existence of and updating of internal policies.

- To assure the existence of and observance to internal procedures and controls.

- To implement and to maintain  anti money laundry policies.

- To assure the existence of an internal culture in connection with laundry money prevention.

- To prepare a periodical report to the Administrative Council’s Board regarding the Compliance Department activities.

- To inform the COAF about any suspicious transaction in accordance with Brazilian Law Nº 9.613/98.

- To communicate the COAF cash transactions equal to or which exceed R$ 100.000,00 (one hundred thousand reais).