Corporación Multi Inversiones (CMI), the Spanish Association for Standardization and Certification (AENOR), and the World Compliance Association (WCA) have formed a partnership to promote ethical business practices in Guatemala and the surrounding region. The collaboration aims to strengthen integrity, transparency, and compliance within organizations as part of their commitment to sustainable development.
Mónica Leal, Director of Risk and Compliance at CMI, stated: “At CMI, we are convinced that ethics and transparency are indispensable conditions for sustainable development. Our efforts are focused on strengthening an ethical culture inside and outside the corporation, aligned with our purpose, values, and principles that guide how we operate, interact, and lead in every country where we are present.” She also noted that CMI’s recent ISO 37001 certification demonstrates the company’s internal work to ensure integrity is reflected in every decision and action.
AENOR has played a significant role as an international certifying body by supporting both public and private sector organizations in Latin America with implementing standards such as ISO 37001 (Anti-Bribery Management System), ISO 37301 (Compliance), and UNE 19601 (Criminal Compliance). Arnulfo Pino, Executive Director of AENOR, said: “Certifications allow organizations to align their management systems with the highest international standards. But beyond compliance, what is fundamental is the structural change generated in practices, decision-making processes, and internal culture.”
The WCA contributes by providing training opportunities, specialized consulting services, and fostering networks for collaboration. With operations in Guatemala and other countries in the region, WCA works to enhance technical knowledge on compliance issues while promoting a culture of prevention at all organizational levels. Paola de la Torre, Vice President of WCA stated: “Our objective is to add value by providing tools and best practices that help prevent risks, raise standards, and strengthen trust in institutions.”
The three organizations agree that reinforcing corporate ethics leads to healthier stakeholder relationships, increased consumer trust, and more competitive business environments. Their joint effort seeks to create a more transparent regional landscape where ethics drive economic growth.
