Compliance
What is MiCA (Markets in Crypto-Assets Regulation)?
The MiCA (Markets in Crypto-Assets) Regulation, officially Regulation (EU) 2023/1114 , is the European standard that establishes a single legal…
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Compliance
Cybersecurity
How to implement an IT risk framework
All organizations have risks, the difference between them is the way they are…
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Audit
Compliance Controls in an Audit
In the context of conducting audits of legal or regulatory management systems of any kind, it is vitally important to…
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Security
How to Conduct an Internal Audit of an ISMS Based on ISO 27001
As part of the Information Security Management System (hereinafter ISMS) cycle of this international standard, organizations must carry out internal…
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GRC
Why Involve Area Managers in our GRC System?
A GRC system helps optimize processes and reduce the uncertainty that corporate risks and the level of compliance can generate in organizations.…
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Cybersecurity
Compliance with regulations NERC-CIP
The NERC-CIP standard is the Cybersecurity standard applied by electricity companies in the USA and which…
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Compliance
Criminal compliance in the supply chain
With the reform of the Criminal Code of 2010, the criminal liability of legal personswas introduced for the first time in Spain.…
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Compliance
ISO 37002 – Whistleblowing management systems
Recently has been published the ISO 37002:2021, relating to whistleblowing management systems(whistleblowing management…
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Security
¿Qué es la ISO 27017 – controles de seguridad para servicios cloud?
A día de hoy existe un panorama de digitalización y expansión de las tecnologías de la información por parte de las organizaciones.…
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GRC
ERM vs. GRC ¿Sabes cuál es la diferencia?
En este blog hablaremos sobre dos grandes enfoques o metodologías en…
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Compliance
¿Qué son los Sistemas de Control Interno sobre la Información Financiera (SCIIF)?
The Internal Control over Financial Reporting System (ICFRS) is a…
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GRC
5 Questions You should Ask Yourself to Select the Best GRC Software for your Company
A GRC system encompasses the areas of Corporate Governance, Risk analysis and management, and Regulatory and legal Compliance. It is an essential…
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Cybersecurity
La importancia de la concienciación y formación en ciberseguridad
Hoy día nos movemos en un mundo digitalizado, tanto en lo laboral como personal, lo que supone un entorno propicio para…
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Cybersecurity
¿Qué es la ciberseguridad?
Actualmente cada vez hay más dispositivos conectados, tanto a nivel empresarial como personal, lo que provoca más vectores de ataque que deben…
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Cybersecurity
Estándares y normas ISO para mejorar la ciberseguridad
En un mercado como el actual, las organizaciones buscan demostrar confianza a sus clientes y compromiso con la seguridad de la…
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Compliance
Sinergias entre normas de riesgo y cumplimiento
Since the Corporate Compliance model was established in Spain in 2015 with the…
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