01
UNE 19601
Criminal compliance.
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02
ISO 37001
Anti-bribery.
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03
ISO 37301
Compliance management system.
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04
UNE 19602
Tax compliance.
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05
Whistleblowing Channel
Internal reporting system · Law 2/2023.
View serviceWhistleblowing Channel →
06
Anti-Money Laundering
Compliance with Law 10/2010.
View serviceAnti-Money Laundering →
07
SOC Reports
Assurance for your clients (SOC 1/2).
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08
Corporate Governance
Bodies, policies and transparency.
View serviceCorporate Governance →
09
Data-Protection Compliance
Privacy inside your compliance programme.
View serviceData-Protection Compliance →
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