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