Project Description

COMPLIANCE

Our compliance consulting department covers the following areas of action:

Design, Integration and Implementation of Criminal Compliance Management Systems

We evaluate and develop SGCP processes, procedures and records in accordance with UNE 19601 and ISO 37001.

If the organization has Management Systems (Quality, M. Environment, PRL… etc.), we integrate the SGCP with them. We implement or supervise the system.

External Advisory Service for the Compliance Department

We offer advice to the Compliance Department or the Compliance Officer, including participation in the compliance or investigation departments.

Complaints Channel Management and Investigation Service

We offer the possibility of managing the complaints received in the organization to ensure independence and confidentiality, as well as the investigation thereof, at any stage of the process.

Tailor-made training for each client

We design the training of the implementation process and the additional training, with or without implementation process, in a specific way for each client or group.

Drafting the Code of Ethics

We develop the Code of Ethics for organizations that do not have it, based on the purposes, principles and values of each client.

Data protection

We carry out the implementation processes of data protection procedures and records in accordance with current regulations.

Second-party audits in Compliance

We perform compliance audits of the Compliance Management System to suppliers.

Preparation and accompaniment in certification according to UNE 19601

We design our systems according to the requirements of the standard. We offer the possibility to accompany the client in internal audits or certification.