The Complaints Channel is a tool that allows to communicate, confidentially and with a simple form, the activities and behaviors that can constitute a breach of the Code of Conduct and / or the possible commission of a criminal offense. The companies that need an ethical channel are:
1 Companies currently required
- Companies that want to implement a system of crime prevention, criminal and anti-bribery risks.
- Subjects required for money laundering detection.
2 With the decree approved by the European Union in 2019:
- Companies of 50 or more workers.
- Companies with an annual turnover of 10 million euros or more.
- Companies of any size operating in the financial sector.
Discover our reporting channel software
GlobalSUITE ethical channel software® allows the implementation of an ethical channel for the integral management of possible irregularities of a company in order to comply with the regulations.
The platform allows companies, both internally and externally, to manage communications of possible criminal acts in a completely confidential manner and with the guarantee seal that GlobalSUITE® certifications offer in terms of Security, Continuity, and Service Management. and Quality.
- 1 user
- 200 Mb Storage
- Security and confidentiality
- Traceability throughout the process
- Unlimited nonunciations
- Customizable form
- Suitable for GDPR
- Encrypted communications
- Safety and continuity best practices
- 5 users
- 500 Mb Storage
- Security and confidentiality
- Traceability throughout the process
- Unlimited nonunciations
- Customizable form
- Suitable for GDPR
- Encrypted communications
- Safety and continuity best practices
- Multidioma
- Anonymization of complaints
- Corporate channel customization
- Investigation procedure
- Unlimited users
- 1GB Storage
- Security and confidentiality
- Traceability throughout the process
- Unlimited nonunciations
- Customizable form
- Suitable for GDPR
- Encrypted communications
- Safety and continuity best practices
- Multidioma
- Anonymization of complaints**
- Corporate channel customization
- Investigation procedure
- Webinar training
- ADFS integration