{"id":10664,"date":"2024-04-22T17:14:03","date_gmt":"2024-04-22T15:14:03","guid":{"rendered":"https:\/\/famase-facilitymanagement.com\/2024\/04\/compliance-minimizing-uncertainty\/"},"modified":"2026-07-28T12:44:29","modified_gmt":"2026-07-28T10:44:29","slug":"compliance-minimizing-uncertainty","status":"publish","type":"post","link":"https:\/\/famase-facilitymanagement.com\/en\/2024\/04\/compliance-minimizing-uncertainty\/","title":{"rendered":"COMPLIANCE Minimizing Uncertainty"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Risk is inherent to any activity; in fact, it is unavoidable. The key lies in identifying and minimizing compliance risks effectively. <\/strong><\/p>\n\n<figure class=\"wp-block-image alignleft size-full is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/famase-facilitymanagement.com\/wp-content\/uploads\/2024\/03\/oip-30014.jpg\" alt=\"\" class=\"wp-image-6579\" style=\"width:386px;height:auto\" srcset=\"https:\/\/famase-facilitymanagement.com\/wp-content\/uploads\/2024\/03\/oip-30014.jpg 800w, https:\/\/famase-facilitymanagement.com\/wp-content\/uploads\/2024\/03\/oip-30014-300x225.jpg 300w, https:\/\/famase-facilitymanagement.com\/wp-content\/uploads\/2024\/03\/oip-30014-768x576.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/figure>\n\n<p class=\"wp-block-paragraph\">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.<\/p>\n\n<p class=\"wp-block-paragraph\">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). <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>RISK MANAGEMENT<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Identification and assessment of general compliance risks<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Identification and assessment of criminal risks<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Identification and assessment of specific risks (anti-bribery, environmental, food safety, etc.)<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Risk maps<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Action plans for managing risks<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>COMPLIANCE MODELS<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Implementation of management model for crime prevention (Art. 31 bis Criminal Code)<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Implementation of compliance management systems (UNE 19601, UNE 19602, ISO 37001)<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Development of codes of conduct<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Definition of protocols and preventive control measures<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Whistleblowing channel<\/p>\n\n<p class=\"wp-block-paragraph\">\u00bb Internal audits<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>BENEFITS<\/strong><\/p>\n\n<ol class=\"wp-block-list\">\n<li>Generates confidence among shareholders and other stakeholders.<\/li>\n\n\n\n<li>Ensures that the company complies with relevant legislation and regulations.<\/li>\n\n\n\n<li>Reduces risk exposure and consequently achieves expected results.<\/li>\n\n\n\n<li>Improves the reputation and image of companies.<\/li>\n\n\n\n<li>Mitigates or exempts the criminal liability of legal entities in the event of criminal offenses being committed.<\/li>\n<\/ol>\n\n<p class=\"wp-block-paragraph\"><strong>If you would like more information on the different standards, simply let us know and we will send you a summary of each one.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 \u00bb Identification and assessment of general compliance risks \u00bb Identification and assessment of criminal risks \u00bb Identification and assessment of specific risks (anti-bribery, environmental, food safety, etc.) \u00bb Risk maps \u00bb Action plans for managing risks COMPLIANCE MODELS \u00bb Implementation of management model for crime prevention (Art. 31 bis Criminal Code) \u00bb Implementation of compliance management systems (UNE 19601, UNE 19602, ISO 37001) \u00bb Development of codes of conduct \u00bb Definition of protocols and preventive control measures \u00bb Whistleblowing channel \u00bb Internal audits BENEFITS If you would like more information on the different standards, simply let us know and we will send you a summary of each one.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[246,161],"tags":[162],"class_list":["post-10664","post","type-post","status-publish","format-standard","hentry","category-sustainability-2030-agenda","category-translation","tag-home"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>COMPLIANCE Minimizing Uncertainty - Famase<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/famase-facilitymanagement.com\/en\/2024\/04\/compliance-minimizing-uncertainty\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"COMPLIANCE Minimizing Uncertainty - Famase\" \/>\n<meta property=\"og:description\" content=\"Risk is inherent to any activity; in fact, it is unavoidable. 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