The Spanish Association for Standardization and Certification (AENOR) has recognized that Management Solutions’ Criminal Compliance Management System is in accordance with the UNE19601 standard in regards to its business consulting activities and related technologies
The UNE 19601 standard sets the benchmark in Spain for best practices to prevent crime, reduce risk, and promote an ethical corporate culture as well as a culture of compliance with the Law. In particular, this standard focuses on the analysis of policies and procedures for i) Preventing the commission of crimes that may give rise to criminal responsibility; ii) Disseminating a culture of prevention and compliance in the organization; iii) Establishing appropriate surveillance and control measures to prevent crimes and to significantly reduce the risk of committing such crimes; and iv) Improving management, helping to reduce criminal risk and providing greater security and reliability assurance to the Board of Directors, shareholders, investors and other stakeholders.
Although the scope of the UNE19601 is limited to Spain, the policies and procedures that underpin it at the Firm are of a global nature, which once again shows our firm commitment to strict compliance with the applicable legislation in all countries in which we provide services.
