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

With GlobalSUITE 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 update, maintenance, reporting, and dashboard tasks.
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.

Adequacy 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.


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 makes it possible to include any previous data through the data consolidation option.

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.


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.

Integration with Power BI

It exploits GlobalSUITE data to the maximum® by making an executive dashboard in a Business Intelligence tool such as PowerBI.

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The solution at a glance

Thanks to GlobalSUITE’s integrated approach®, the solution’s foundation can be leveraged to grow with the different modules and tools that make up the platform, thereby taking advantage of synergies and corresponding cost and time savings. The platform can be licensed in an integrated form or separately from each of its products.

Differential Analysis

At the beginning, an initial audit is conducted to see the status of the situation and an internal audit to ensure compliance with any standards by your organization

Compliance plans

Following the results of an initial analysis, GlobalSUITE® software compliance penal proposes an adequacy plan that visualizes the level of compliance for each task through monitoring and facilitating corrective actions to prevent deviations

World-class companies and organizations already trust us

Criminal Compliance Consulting and Auditing

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

Reference consulting

A correct implementation of a Criminal Compliance Management System prevents the occurrence of the same, improves the image and reputation of the company, serves as a possible mitigation or exempt from the criminal responsibility of the legal person. With GlobalSUITE® Solutions we provide consulting and auditing throughout the process

Our Team

Our team has more than 15 years of experience and is made up of:

Lawyers and engineers
Lead Auditor, ISO 27001, ISO 20000, ISO 22301, Lead Implementer.
DPD Certification
PMP, ITIL, CDPP, COBIT 5 Foundations

''An SGCP is the only way to achieve the exempt or mitigating case of liability of the legal person''

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