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Criminal Compliance Solutions

compliance 

AENOR has everything you need to know about Compliance



An appropriate compliance management system provides a competitive advantage and helps improve a company's reputation. Complying with the requirements of Standards UNE 19601, UNE-ISO 37001 and UNE 19602 is a huge step towards the proper management of criminal and tax risks, as well the prevention of bribery. Complying with the requirements of the ISO 37301 contributes greatly to the achievement of adequate management of the obligations and risks associated with them, contributing to the construction of an ethical business culture.

Standards, Training and Certification provide a global view of all the Compliance-related services and products offered by AENOR.​​​​​​​​

 
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JulyVirtual LIVE

Implementation of a Compliance Management System ISO 37301

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Compliance management solutions:

STANDARDS
Book
Guía práctica de compliance según la Norma ISO 37301:2021 (A practical guide to compliance in accordance with ISO Standard 37301:2021) 

Buy the book

CERTIFICATION

ISO 37301 specifies requirements and provides guidelines for implementing a compliance management system and is completed with the non-compulsory guidelines that could be of great help to effectively introduce these requirements into organisations.

How do you certify yourself?

Criminal Compliance Solutions:

STANDARDS

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

Purchase the standard

Books:

Criminal Compliance standardised. The UNE 19601 standard

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Book “Criminal Compliance for SMEs”

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CERTIFICATION

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

How to become certified in Criminal Compliance?



Anti-bribery Compliance Solutions:

STANDARDS

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

Purchase the standard

Books

Guide to applying UNE-ISO 37001:2017

Buy the book

CERTIFICATION

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?







More Compliance Solutions:

STANDARDS

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

Buy the standard

TRAINING

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


CERTIFICATION

MORE SOLUTIONS in Compliance certification:

Ethical code audits (Request information)




compliance