STANDARDS FINDER

The importance of compliance and good corporate governance

Ensuring and demonstrating to stakeholders compliance with legislation and the prevention of unlawful acts is a fundamental part of criminal and anti-bribery compliance management systems. The increasing complexity of legislation leads to an increase in the risks of non-compliance with regulations, which is why the implementation and certification of these systems is becoming more and more necessary.

Standards

  • UNE 19601
    Crime prevention management

  • ISO 37001
    Anti-bribery management

  • Verification of non-financial information, Law 11/2018.

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