corporate compliance > Services

Criminal Risk Prevention Programme design:

  • Analysis of the organisation.
  • Risk detection and assessment.
  • Report on the risks detected and design of the corrective measures.
  • Subjection of the Criminal Risk Prevention Programme to the criteria of the AENOR IURISCERT certification.

 

Design and implementation of measures of surveillance and control appropriate to prevent risks such as:

  • Complaints channel or ethic channel.
  • Compliance Body.
  • Code of ethics and internal regulations of conduct.
  • Supervision and control protocols.

 

Continuous advice:

  • Continuous advice to the organisation’s compliance body.
  • Continuous advice to the organisation’s management body.
  • Management of the organisation’s ethics or complaints channels.
  • Investigation of breaches in the organisation.

 

Criminal Risk Prevention Programme review:

  • Ordinary review of the Criminal Risk Prevention Programme to ensure it is updated.
  • Extraordinary review on the occasion of breaches or organisational changes in the organisation.
  • Audit of the Criminal Risk Prevention Programme implemented by the Organisation.

 

Training:

  • Specialised training to the compliance body.
  • Specialised training to the management body.
  • Design of a training plan for the appropriate knowledge of the Criminal Risk Prevention Programme.

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