Criminal Compliance Solutions

compliance 

AENOR has everything you need to know about Compliance

A proper criminal, anti-bribery and tax 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. Through this, a culture of business ethics can be constructed.

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


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

Buy the book

Coming soon:

Book “Criminal Compliance for SMEs”

Reserve the book



Training
TRAINING

COURSES:

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?

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Anti-bribery Compliance Solutions:

STANDARDS

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​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

TRAINING

COURSE

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?



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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)

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compliance