UNE criminal compliance 19601
Optimize the management of your Crime Prevention System by monitoring and evaluating the degree of effectiveness of your Compliance Program

Discover our UNE 19601 Software

With the GlobalSuite criminal compliance software® implements a criminal compliance program in your organization for the management of controls and risk in an easy and simple way as established in Circular 1/2016 of the Attorney General’s Office, on the criminal responsibility of legal persons, establishes the importance of a “Crime Prevention Plan has a computer management system that allows an adequate and effective assessment and management of the criminal risk of the company”. Therefore, these systems should allow monitoring and evaluation of the effectiveness of the compliance programs implemented. The ability to detect punishable conduct through the proper application of Compliance programs and their denunciation to the authorities can be considered as exempt from the criminal liability of the legal person.

Plot and monitor the degree of adequacy and compliance with UNE 19601
Centralize all documentation, risks and controls
Automate all manual tasks of updating, maintaining, creating reports and dashboards
Carry out the adaptation plans

Features

Definition of frames

This option allows the correct orientation of the service and processes, the definition of the inventory of assets, configuration of dimensions, objective levels to be achieved, etc.

Differential Analysis

Conduct gap analysis against different regulatory frameworks and know the initial status regarding the compliance of your organization.

Compliance Plan

Based on the results of the compliance analysis, an adequacy/compliance plan is proposed with the possibility of assigning each task its dates, resources and managers.

Continuous management

Monitoring the situation of each requirement, communication with monitoring tools, system documentation.

Audit

An initial audit is performed to view the status of the situation and an internal audit to ensure compliance with any standard.

Data consolidation

GlobalSUITE® Compliance Management makes it possible to include any previous data through the data consolidation option.

Integration with Power BI

Make the most of GlobalSuite data® by performing an executive dashboard in a Business Intelligence tool such as Power BI

Surveys

With this criminal compliance tool we have surveys to assess the compliance status of each standard. Automatically submit these surveys and save time for analysis.

Documentary Manager

It allows the control of all documentation, in different formats and with version control, to support the integral management of the compliance of your organization.

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Criminal Compliance Consulting and Auditing

We help you monitor and monitor your organization through regular verification of your model

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The solution at a glance
Thanks to the integrated approach of GlobalSuite®, you can take advantage of the foundation of the solution to grow with the different modules and tools that make up the platform, and thus take advantage of the synergies and the corresponding savings in costs and time. The platform can be licensed in an integrated form or separately from each of its products.
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