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.