Compliance

Companies have been obliged to record the time and biometric data of their workers' hours. But do you know what biometric data is? We explain it to you!

Do you know how to develop a code of ethics in a company? And the reasons that may lead you to do it? In this post you can read them and learn about the topic. Visit him!

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!

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!

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!

What is the FATCA regulation? What type of obligations does it establish? In this latest Compliance blog we explain what the FATCA regulations are and all the requirements that must be met in this Law. Find out!

Learn about the different technical standards that exist in Compliance, such as UNE, ISO, EN standards. We tell you everything in this post about the technical compliance regulations.

Compliance in the maritime sector requires special management because maritime and port regulations are extensive. Therefore, in this post we explain the international agreements, laws and regulations in force and binding for the State.

In order to implement a compliance system in a foundation, you must first know its legal regime. Are you willing to get to know him/her in depth? Enter our blog and find out.

Sometimes legislative developments contrast with the interests and practices established in a company. In this post we give you some key tips to comply with the legislation by showing empathy with the owner of the company.

When a file is opened for alleged doping in athletes, the AEPSAD publishes the corresponding health data. When this happens, a big question arises: is the athlete's health data protection violated? We tell you!

Do you really know what digital identity is? And the risks that exist in the digital space? We explain it to you in detail in this post on the Compliance blog.