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-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.
Compliance Technician and Specialist
Criminal Compliance Solutions:
UNE 19601:2017 Criminal Compliance Management Systems. Requirements with instructions for use
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Buy the book
Book “Criminal Compliance for SMEs”
Reserve the book
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:
UNE-ISO 37001:2017 Anti-bribery Management Systems. Requirements with instructions for use
Guide to applying UNE-ISO 37001:2017
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How to become certified in Anti-bribery Compliance?
Solutions in Tax Compliance:
More Compliance Solutions:
ISO for general compliance:
UNE-ISO 19600:2015 Compliance Management Systems. Guidelines
Buy the standard
Combining several Compliance courses gives you the possibility of obtaining one of our Specific Qualifications.
MORE SOLUTIONS in Compliance certification:
Ethical code audits (Request information)