Compliance Department

AENOR, pioneer in this area, has been certifying criminal compliance and corruption prevention systems for national and international companies since 2014. To support companies in compliance management, the ISO 37301 Compliance Management Systems standard has been published, which replaces ISO 19600. Due to its international scope and because it is certifiable, this standard provides organisation with the appropriate reference framework for the implementation of these management systems, for Good Corporate Governance and Compliance in its entire spectrum, meaning self-regulation mechanisms that are increasingly necessary to avoid risks of regulatory, operational and reputational non-compliance.

What is the importance of having a Compliance Management System?

¨The consequences of omitting the implementation of a compliance and prevention system can be irreparable, revealing a domino effect of legal fines, financial losses, damaged reputations and even prison.¨ Creating a Compliance and Prevention System that not only meets legal requirements, but also involves and educates employees, is critical for any organisation or company. Contact us to design a system based on ISO 37301, adapted to the sector in which it is implemented, offering security and international prestige to your company and the people who are part of it.

Once the implementation process has been completed, the organisations obtains:

Certificate of compliance with the Compliance Management System, based on the ISO 37301 standard.
Complete and detailed external audit report.