Business Ethics
Ethics is the cornerstone of Aleatica, reflected in all our values.
Code of Ethics and Conduct
The Code of Ethics and Conduct at Aleatica serves as the foundation of our ethical framework, reflecting the core values that guide our daily operations. It is essential for every member of our team, from the Board of Directors to our employees, to understand and uphold these principles in all interactions with stakeholders—whether they are partners, customers, suppliers, or communities.
Our Ethical Pillars:
Safety First
Ensuring the safety of our employees, business units, and customers is our top priority.
Social and Environmental Sustainability:
We are committed to community outreach and environmental stewardship.
Service Excellence
We strive for excellence in customer service, quality, and innovation.
Corporate Integrity
We enforce a zero-tolerance policy for bribery, money laundering, and conflicts of interest.
Passion for the Team
We promote respect for human rights, diversity, and inclusion in everything we do.
I CARE Ethics Channel
The I CARE Ethics Channel is a secure, confidential platform available to all Aleatica employees and stakeholders for reporting unethical or illegal behavior.
Intranet
Corporate Integrity > I CARE Ethics Channel
Internet
icare.Aleatica.com
Phone
Mexico: 800 681 6945
Why It Matters
By using the I CARE channel, every individual at Aleatica contributes to upholding the integrity and ethical standards that define our company. This reflects our shared responsibility to protect Aleatica from any actions that could harm its reputation or operations.
The Compliance Department at Aleatica responds to reports by acknowledging receipt and, if needed, requesting additional information. If an investigation is warranted, an investigating officer is appointed, who involves necessary areas and may implement precautionary measures. In 2023, Aleatica emphasized the use of the I CARE channel, ensuring confidentiality and non-retaliation, particularly during Compliance Week. A total of 153 reports were received in 2023.
Prevention of Money Laundering and Terrorist Financing
Aleatica Mexico is fully committed to complying with all applicable anti-money laundering (AML) and counter-terrorist financing (CTF) laws and regulations. We conduct business exclusively with third parties engaged in legitimate activities, ensuring that all funds are derived from lawful sources.
As a regulated entity under Mexico’s Federal Law for the Prevention and Identification of Operations with Illicit Proceeds, Aleatica Mexico takes proactive measures to prevent money laundering. Specifically, our operations involving the automatic toll collection system for travel on toll highways are subject to strict reporting requirements.
- Monthly Reporting: Aleatica Mexico reports monthly to the Financial Intelligence Unit of the Ministry of Finance and Public Credit. This includes data on the number of cards issued and monitoring cases where customers exceed the legally permitted deposit limits.
Zero Tolerance for Corruption
At Aleatica, we enforce a strict zero-tolerance policy against corruption in all its forms. This applies to every operation and interaction, whether internal or external, with public or private entities. Our Compliance Department ensures that all employees undergo mandatory Anti-Corruption training, reinforcing our commitment to legal compliance and international best practices.
Conflict of Interest
Aleatica’s Conflict of Interest Policy ensures transparency in all business relationships. This policy applies globally to all employees and directors. Key Steps:
Disclosure
Employees and directors must notify the Compliance Department in writing of any potential or actual conflicts of interest.
Diligence
Those involved should: Avoid making decisions that could affect Aleatica’s integrity. Not use Aleatica-related information for personal gain or third-party benefit.
