The Compliance Officer and the Compliance Committee
Within the framework of implementing a Legal Compliance project, there is a compliance body which is responsible for managing and updating the project and any other matters relating to it.…
Compliance
Posts
¿Qué son los Sistemas de Control Interno sobre la Información Financiera (SCIIF)?
What is ICFRS and why is it Important? The Internal Control over Financial Reporting System (ICFRS) is a framework of internal processes and controls designed to ensure the accuracy and…
Legal Compliance Software: What it is and how it Helps your Company
Legal compliance software is a program designed to manage the set of all ethical actions and practices implemented in an organization to detect and tackle legal risks. The ultimate goal…
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. Since then, companies would be liable for those…
What are ESG (Environmental, Social and Governance) criteria?
What are ESG (Environmental, Social, and Governance) Criteria? In a world where sustainability and corporate responsibility are increasingly relevant, ESG (Environmental, Social, and Governance) criteria have become a key reference…
ISO 37002 – Whistleblowing management systems
Do you know what ISO 37002 Standard is? Recently has been published the ISO 37002:2021, relating to whistleblowing management systems(whistleblowing management systems) This standard complements and complements the requirements in…
Sinergias entre normas de riesgo y cumplimiento
¿Cómo gestiono tanta variedad de normativas? Since the Corporate Compliance model was established in Spain in 2015 with the reform of the Criminal Code, companies have found it necessary to…
What is a whistleblowing channel? Who is it for?
Following the publication, in the Official Journal of the European Union of 26 November 2019, of the new Directive (EU) 2019/1937 of the European Parliament and of the Council of…
What is and how to develop a compliance risk assessment?
Compliance risk maps. how to develop a compliance risk assessment? From the perspective of the Compliance function, it must be identified the situations or processes in which breaches of legal,…
What are ISO standards?
¿What is the fundamental objective of ISO standards? ISO Standards are a set of internationally recognized standards that were created with the aim of helping companies to establish levels of…