Criminal Compliance Solutions

UNE 19601:2017 Criminal Compliance Management Systems. Requirements with instructions for use

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Coming soon:

Book “Criminal Compliance for SMEs”

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COURSES:

• Compliance Management Systems ISO 19600
  
• Criminal Compliance Management. UNE 19601
  
• Prevention and detection of corporate criminal offences
  
• Workshop on implementing a Compliance programme
  

Compliance systems are self-regulatory mechanisms necessary for avoiding the risk of regulatory, operational and reputational breaches.

How to become certified in Criminal Compliance?

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​UNE-ISO 37001:2017 Anti-bribery Management Systems. Requirements with instructions for use

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Books

Guide to applying UNE-ISO 37001:2017

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• Prevention of corruption within the business environment: anti-bribery systems ISO 37001 and warning signs.
  

Compliance systems are self-regulatory mechanisms necessary for avoiding the risk of regulatory, operational and reputational breaches.

How to become certified in Anti-bribery Compliance?

• ​UNE 19602:2019 Tax Compliance Management Systems. Requirements with instructions for use
  

• Management of Tax Compliance UNE Standard 19602
  

• ​ UNE 19602: 2019 Tax Compliance Management Systems
  

ISO for general compliance: UNE-ISO 19600:2015 Compliance Management Systems. Guidelines 

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Combining several Compliance courses gives you the possibility of obtaining one of our Specific Qualifications.

• Compliance technician
• Specialist in Compliance 
  

​MORE SOLUTIONS in Compliance certification:

Ethical code audits (Request information)