Risk is inherent to any activity; in fact, it is unavoidable. The key lies in identifying and minimizing compliance risks effectively.
Compliance culture must have both a preventive approach (before situations occur) and a reactive one, once an incident occurs and an effective response is required.
FAMASE supports organizations in managing their compliance risks and minimizing uncertainty in achieving objectives. In particular, we specialize in implementing crime prevention models that help organizations exempt their criminal liability in the event of a crime being committed (Article 31 bis of the Criminal Code).
RISK MANAGEMENT
» Identification and assessment of general compliance risks
» Identification and assessment of criminal risks
» Identification and assessment of specific risks (anti-bribery, environmental, food safety, etc.)
» Risk maps
» Action plans for managing risks
COMPLIANCE MODELS
» Implementation of management model for crime prevention (Art. 31 bis Criminal Code)
» Implementation of compliance management systems (UNE 19601, UNE 19602, ISO 37001)
» Development of codes of conduct
» Definition of protocols and preventive control measures
» Whistleblowing channel
» Internal audits
BENEFITS
- Generates confidence among shareholders and other stakeholders.
- Ensures that the company complies with relevant legislation and regulations.
- Reduces risk exposure and consequently achieves expected results.
- Improves the reputation and image of companies.
- Mitigates or exempts the criminal liability of legal entities in the event of criminal offenses being committed.
If you would like more information on the different standards, simply let us know and we will send you a summary of each one.
