Compliance

Compliance

With Compliance, operations are protected from possible collateral damage that may occur during the import process

Compliance

With Compliance, operations are protected from possible collateral damage that may occur during the import process

Our Achievements

Integrity Award 2019

Because of its commitment to ethics in daily practices, we were winners of the 2019 Integrity Award. Recognition is the result of continuous work to ensure the safety of all involved in the company's activities.

Integrity Award 2019

Understand our policies

To manage and give a greater foundation to the Compliance Program, we have developed Policies that guide the company's behaviors and guidelines.

These Policies address topics ranging from anti-corruption to the internal regulations of the Compliance Committee.


Commitment and transparency are basic values present in our culture, thus, following this aspect, we make some of these Policies available for access.

This way we can get closer to our stakeholders in ensuring compliance with current laws, and legal and internal policies established by the company.


If you still have any questions about the Program, please visit our FAQ.

Do you have any project in mind?

Contact our specialists and guarantee the best operation for your company!

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Frequent Questions - FAQ

Got any questions?

Solve them with our explanations below:

  • How long has the WM Compliance Program been in existence?

    WM's Compliance program started in August 2018 and continues to this day. It is important to say that a compliance program is constantly developing and improving according to different risks over time.

  • How does WM protect itself and its customers from possible fraud, illegal acts and non-compliance?

    WM performs periodic and constant due diligence on all its third-party intermediaries, as well as making them undergo training and sign Codes of Conduct. All steps are approved by the Compliance Committee and an audit is carried out on this information every 6 months. This is a procedure that seeks to minimize the risks of non-compliance and fraud for all the company's stakeholders.

  • WM performs periodic and constant due diligence on all its third-party intermediaries, as well as making them undergo training and sign Codes of Conduct. All steps are approved by the Compliance Committee and an audit is carried out on this information every 6 months. This is a procedure that seeks to minimize the risks of non-compliance and fraud for all the company's stakeholders.

    WM is based on law 12.846/2013 to strengthen its Program.

  • Given the pandemic scenario, did WM take any action vis a vis maintaining the Program?

    WM has developed the training of its third party intermediates online, so that there was a greater control and availability to all agents involved in our activities.

  • How is the protection of customer and supplier information done internally?

    WM has a serious commitment to information security. We have encryption systems at various levels in order to prevent hackers from invading the system. In addition, we have an independent power generator system for maintaining these systems, so that power outages or problems derived from this do not impact the company's information security and consequently from its customers. All computer rooms are air -conditioned and properly studied to avoid short circuits and keep their full operation.

  • Does WM have any type of control over complaints or a means of communicating with its stakeholders to capture them?

    WM has an independent ombudsman channel that aims to capture complaints, nonconformities, or any other type of unlawful act related to the public and private power. Not only for this, the reporting channel also serves to make compliments, suggestions and other comments.

  • Does the WM Compliance Program undergo any type of audit?

    WM's compliance program undergoes an independent audit every six months. In this way new risks can be mapped, and therefore mitigated, as well as the guarantee that the program acts fairly with everyone involved in daily activities

  • How does WM promote the Compliance Program internally?

    Aiming at the greater absorption of the program at WM, we promote campaigns from the time of hiring even the termination of the contract of all agents involved in our activities. We create constant training and maintain a strong organizational culture focused on the development and maintenance of the program. We apply constant training and close monitoring of all activities. In this way, we were able to map the Program's adherence and, therefore, its conservation.

  • How does WM promote its Program with internal and external audiences?

    Through constant communications and training, WM is based on its culture a great involvement of high leadership with all sectors of the company. We follow the “Tone From The Top” model, where leaders are engaged in different compliance activities and constantly undergo new improvement training for later reflex in the program internally.

  • How do you give the relationship of WM with public agents - politically exposed people (PEP)?

    WM has strict policies regarding meetings with PEPs and any other public official. Corruption prevention measures are taken both internally and externally and these are subject to strict control.

  • Does WM have any kind of control over potential conflicts of interest?

    WM manages conflict of interests by adopting the principles of segregation of duties that may generate conflicts. Therefore, the company periodically applies the following controls:


    A - Internal conflict of interest control

    B - Control of external interest conflicts

    C - Control of kinship conflict

    D - Conflict control favoring family members

Exclusive Ombudsman

We have a specific listener for you, created to provide the best service.

Contact us through the contacts below!

compliance@wmtrading.com.br

Discover our successful cases

We are specialized in importing various sectors.

Check out some of them:

Aeronaves

Com um benefício exclusivo para o setor, cuidamos de todas as etapas da importação de aviões e helicópteros com agilidade e menor custo

Aircraft

With an exclusive benefit for the sector, we take care of all the stages of importing airplanes and helicopters with agility and at the lowest cost

Ler case

Equipamentos fotovoltaicos

Invista na sua empresa operando com as melhores opções. Somos uma referência na importação de equipamento fotovoltaico

Photovoltaic Equipment

Invest in your company operating with the best options. 

We are a reference in importing photovoltaic equipment

Ler case

Produtos Químicos

Garanta toda a segurança necessária e evite custos adicionais importando produtos químicos com nossa equipe

Chemical Products

We ensure all the necessary security and avoid additional costs by importing chemicals with us

Ler case

Combustível

Importação de combustível favorecida com o know how e a nossa ampla experiência agregada em todo o processo

Fuel

The importation of fuel favored with the know how and our vast experience added to the whole process

Ler case

Informática e Telecomunicações

Personalizamos o projeto da sua empresa para encontrar as melhores oportunidades e tecnologias

IT & Telecommunications

We customize your company's project to find the best opportunities and technologies

Ler case

Peças automotivas

Importação de peças de automóveis com segurança e agilidade, desfrutando de benefícios como PIS/COFINS monofásico

Automotive parts

Import auto parts with safety and agility, enjoying benefits such as the single-phase PIS/COFINS

Ler case

Aço

Importação de aço e recursos siderúrgicos com eficiência através do nosso planeamento único para cada projeto

Steel

Import steel and steel resources efficiently through our unique project planning

Ler case

Máquinas

Conosco, o setor agrícola e industrial pode contar com operações mais ágeis e garantir as melhores máquinas do mercado

Machines

With us, the agricultural and industrial sector can count on more agile operations and guarantee the best machines in the market

Ler case

Varejo

Auxiliamos a sua empresa com as melhores escolhas e condições do mercado, garantindo segurança e eficiência para o seu projeto

Retail

We help your company with the best choices and conditions in the market, ensuring safety and efficiency for your project

Ler case

Vinho

Através da certificação MAPA, cuidamos da importação de vinho de ponta a ponta, mapeando as melhores oportunidades

Wine

Through MAPA certification, we take care of wine importation from end to end, mapping the best opportunities

Ler case

Drone

Importamos drones com o melhor custo-benefício e com o apoio de parcerias vantajosas para a operação

Drone

We import drones with the best cost-benefit and with the support of advantageous partnerships for the operation

Ler case

Rebocadores

Importamos rebocadores de aeronaves com os melhores fornecedores do mercado, benefícios fiscais e planejamento personalizado

Aircraft Tugs

We import aircraft tugs with the best suppliers in the market, tax benefits and personalized planning

Ler case

Cosméticos

Facilitamos a importação de cosméticos com redução de custos e planejamento logístico e tributário

Cosmetics

We facilitate the cosmetics imports with cost reduction and logistical and tax planning

Ler case

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Contact us

We are present throughout Brazil to streamline your imports with smart and effective tax logistics.

Vitória / ES

55 (27) 3022 9700

Sao Paulo-SP

55 (11) 4063-9640

Itajaí / SC

55 (47) 4054-9640

Porto Velho / RO

55 (69) 3026-0640

Rio de Janeiro - RJ
Lauro de Freitas / BA

55 (71) 3512-6603

CAMARAGIBE / PE

55 (81) 3771-0277

Paranaguá / PR

55 (81) 3771-0277

Fortaleza / EC

55 (85) 3771-4677

Manaus / AM
São Luís / MA
Belém / PA

55 (91) 4042-2072

Ipanema/AL

55 (82) 3021-9069

João Pessoa / PB

55 (83) 3142-0304

Contact us

We are present throughout Brazil to streamline your imports with smart and effective tax logistics.

Vitória / ES

55 (27) 3022 9700

Sao Paulo / SP

55 (11) 4063-9640

Itajaí / SC

55 (47) 4054-9640

Porto Velho / RO

55 (69) 3026-0640

Rio de Janeiro / RJ

55 (21) 3952-5204

Lauro de Freitas / BA

55 (71) 3512-6603

Camaragibe / PE

55 (81) 3771-0277

Paranaguá / PR

55 (41) 3514-5914

Fortaleza / CE

55 (85) 3771-4677

Manaus / AM

55 (92) 3042-2018

São Luís / MA

55 (98) 3042-2212

Belém / PA

55 (91) 4042-2072

Ipanema / AL

55 (82) 3021-9069

João Pessoa / PB

55 (83) 3142-0304

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