An adequate 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.
SeptemberOn-Line
Implementation of a Compliance Management System ISO 37301
Buy the book
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?
UNE 19601:2017 Criminal Compliance Management Systems. Requirements with instructions for use
Purchase the standard
Books:
Book “Criminal Compliance for SMEs”
COURSES:
Compliance systems are self-regulatory mechanisms necessary for avoiding the risk of regulatory, operational and reputational breaches.
How to become certified in Criminal Compliance?
UNE-ISO 37001:2017 Anti-bribery Management Systems. Requirements with instructions for use
Books
Guide for the application of UNE-ISO 37001:2017
How to become certified in Anti-bribery Compliance?
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)
News
July-August 2022 - Nº 382
AENOR has been accredited by ENAC to issue certifications as per the UNE 19601 standard on Criminal Compliance, which reflects the work it has been doing since 2017 and which translates into 180 certified organizations.
Read more...
April 2022 - No. 379
Information regarding human rights and social relations are two very important aspects that organisations must report in their Non-Financial Information Statement.
Portugal