With GlobalSUITE® criminal compliance software you will be able to implement a criminal compliance program in your organization for the management of controls and risk in an easy and simple way as established by Circular 1/2016 of the State Attorney General, 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.
GlobalSUITE® 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.
Following the results of an initial analysis, GlobalSUITE® proposes an adequacy plan in which the level of compliance for each task is visualized through a follow-up and facilitating corrective actions to prevent deviations
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
Criminal Compliance Consulting and Auditing
We help you monitor and monitor your organization by regularly verifying your model
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 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.
CISA, CISM, CGEIT, CRISC
PMP, ITIL, CDPP, COBIT 5 Foundations
Criminal Compliance is the set of preventive tools, which aims to ensure that business is carried out within the legal and ethical frameworks of the organization.
The implementation of a The main objective of the Criminal Compliance Management System (SGCP) is to reduce the criminal risk or the prevention of criminal risks of an organization through a set of organizational and technical measures aimed at reducing or eliminating the occurrence of actions that have punishable legal consequences.
Risk identification is key in the GSPs and should therefore include a detailed map of all possible criminal risks in each of the areas of your organization, taking into account the causes and consequences thereof. Once your organization’s criminal risk analysis is done, an action plan will be proposed to reduce or eliminate your level of risk.
GlobalSUITE® has developed a methodology for the implementation of SGCP based on the Reform of the Penal Code, Codes of Good Corporate Governance, Corporate Social Responsibility, ISO 19600 – Compliance Management and ISO 37001: Anti-Corruption Management System. Our function is to prepare your company to implement the SGCP through a face-to-face consulting service adapted to each organization, having from the beginning the management of your organization. A consolidated working methodology thanks to the implementation for 10 years of more than 300 management systems makes project management help to achieve success.
Implementing the SGPD in your organization has the following benefits:
- Prevents the occurrence of crimes
- Improves the company’s image and reputation
- Possible mitigation or exempt from the criminal liability of the legal person
- Having it in one tool makes it easy to implement and maintain.
An SGCP requires analyzing criminal risks, taking into account:
- The activities of the organization and its locations, in all business areas, likely to generate risks of commissioning criminal offences.
- Other risks that are not specifically related to your activity, but that may lead to the commission of criminal offences.
- The identification of activities carried out by managers, administrators, employees or collaborators, from which a criminal, intentional or reckless imputation may arise.
- Activities carried out by third parties.
- Activities developed by stakeholders.
- Legislation and reference regulations Reform of the Criminal Code 2015.
- Codes of good corporate governance. Corporate social responsibility.
- ISO 19600: Compliance Management System.
- ISO 37001: Anti-Corruption Management System.
''An SGCP is the only way to achieve the exempt or mitigating case of liability of the legal person''