Transparency and sustainability: questions and answers on the status of non-financial information
What do we mean when we talk about “Statement of non-financial information”? All the details you need to know in our last post.
Maria Torres
What is the Whistleblowing Directive?
What is the Whistleblowing Directive? This standard will be mandatory for all legal entities with 50 or more employees in both the public and private sectors. Know all the details.
Policies, Procedures and Manuals in Compliance
Compliance policies, as well as Procedures and Manuals make up the set of internal regulations of an organization. We tell you everything!
Are facilitation payments allowed?
Are facilitation payments allowed? We tell you everything in this post, what these payments are like and some examples where they can be found. Forward!
Management of conflicts of interest
It is important to manage conflicts of interest, as well as their prevention and identification in order to avoid the consequences that arise. We tell you everything in this post!
What are Key Risk Indicators?
Do you know the true meaning of Key Risk Indicators in Compliance? What are they? What are they for? What function do they have within the Compliance Management System? Find out everything in our post!
How can we obtain the inherent risk and residual risk for our organization?
Once compliance risks have been identified, we must analyze and evaluate them. To do this, we must estimate the inherent risk and the residual risk. How to obtain it? Come in and find out!
Basic questions about Compliance risk management
It is essential to identify the Compliance risks of an organization and to do so, we must fully understand the basic issues regarding the Compliance risk management system. Come in and find out everything!
The benefits of the disciplinary system in companies
How to integrate an effective Compliance Management System? To do this, we must implement and achieve the benefits of the disciplinary system in companies. We show you some of the essential elements that must be established in this system in order to achieve it successfully.
What are the key elements of a Compliance management system?
Do you know how to manage the key elements of a Compliance Management System in an organization? Do you want to know its main objective? We tell you all this and much more in detail in this article. Come in and stay well informed!
How do organizations react to compliance risks?
Organizations faced with Compliance risks, how should they react? What possibilities does the organization have to act against these risks? What options does the ISO 31000 Risk Management standard recommend? We tell you everything in our article!
Compliance and environment
María Torres talks about the need to implement a Criminal Compliance Management System that includes measures associated with non-compliance in environmental matters, which establishes prevention and control measures to guarantee compliance with environmental regulations.
