Compliance Archives

¿Qué son los Sistemas de Control Interno sobre la Información Financiera (SCIIF)?

27 July 2022

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

19 June 2022

GlobalSuite Solutions

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

26 October 2021

Laura Tirado

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?

26 October 2021

César Alonso

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

26 October 2021

Irene Aparicio

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

2 September 2021

Gloria Andía

¿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?

6 May 2020

Departamento de Consultoría

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?

17 April 2020

Irene Aparicio

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?

13 April 2020

Departamento de Consultoría

¿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…

NIS 2

Compliance

Posts

¿Qué son los Sistemas de Control Interno sobre la Información Financiera (SCIIF)?

Legal Compliance Software: What it is and how it Helps your Company

Criminal compliance in the supply chain

What are ESG (Environmental, Social and Governance) criteria?

ISO 37002 – Whistleblowing management systems

Sinergias entre normas de riesgo y cumplimiento

What is and how to develop a compliance risk assessment?

What are ISO standards?