The importance of implementing the Management System Compliance In the organization.
By María Torres. Teacher Compliance Plan: risk assessment, control and prevention. Master in Compliance & Data Protection Management.
Every day more and more organizations implement Information Management Systems within them. Compliance, that is, organization and management models with the appropriate surveillance and control measures to prevent and detect risks of any nature, and of a criminal nature in particular, as a basis for a possible exemption or mitigation of criminal responsibility.
These Management Systems Compliance, correctly implemented, should facilitate the organization's iidentification, prevention, detection and management of any illicit conduct. It is essential that these systems are well designed and effective, in addition to being aligned with legal requirements.
However, it is not only about avoiding a criminal or economic impact for organizations. Extra legem, it is an indisputable issue that the correct implementation and monitoring of a Management System Compliance It brings great benefits to organizations. Beyond legal compliance and access to obtaining a exemption or mitigation of the sanction In the hypothetical case of an offense committed by the organization, benefits can be observed, such as, for example, the trust generation in customers and in the market; the contribution of the prevention of reputational risks that the organization could face (sometimes risks even more serious than economic risks); or the integration of the culture of Compliance at all levels of the organization, among others.
In short, the implementation of Management Systems Compliance It is a positive trend that is being consolidated by leaps and bounds and that has come to stay, not only in Spain, but globally.
Analyzing the business and regulatory context of the organization, preparing risk maps, implementing risk control and prevention systems are essential skills for a Compliance Officer that you can acquire in the subject. Compliance Plan: risk assessment, control and prevention in the Master in Compliance & Data Protection Management from the EIP International Business School.
If you want to become a Compliance professional, find out more here.
