Compliance

COMPLIANCE >

Quenta Solutions works together with its clients to establish adequate and sufficient policies and procedures to ensure that a company carries out its activities and business in accordance with current regulations and internal policies and procedures, promoting a culture of compliance.

The Compliance function is a set of procedures and good practices adopted and adapted to organizations to identify and classify fundamentally, but not exclusively, the operational and legal risks faced by organizations and to establish internal mechanisms for preventing, managing, controlling and reacting to them.

Spanish companies are increasingly sensitive to compliance as a pillar of the organization, and social sensitivity to business ethics

BENEFITS OF COMPLIANCE >

Some of the benefits of implementing the compliance function, in addition to taking the necessary measures to comply with legal or regulatory obligations, are:

compliance en español

Business Growth

grc

Improving Services

compliance que es

Improving Security

ISO 9001

Improving PR

Compliance legal

Reduction of legal non-compliance

Consequently, the compliance function is the one that ensures, within the organization, that activities and business are carried out in accordance with current regulations and established internal policies and procedures, thus ensuring that the organization operates with integrity in accordance with established standards.

COMPLIANCE SERVICES >

compliance penal

Legal Compliance

  • Quenta Solutions Financial regulation
  • Quenta SolutionsProcurement regulation
  • Quenta Solutions Insurance regulation
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ENS

Regulatory Compliance

  • Quenta Solutions ISO 38500: IT governance
  • Quenta Solutions ISO 22301: Business continuity
  • Quenta Solutions ISO 19601: Criminal compliance management system
  • Quenta Solutions ISO 37001: Prevention of bribery
  • Quenta Solutions ISO 27001: Information security
  • Quenta Solutions ISO 9001: Quality system
  • Quenta Solutions ISO 20000-1: IT service management system
  • Quenta Solutions ISO 14001: Environmental management
  • Quenta Solutions ENS: National Security Scheme
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iso

Management System

Design and implementation of IT management systems based on reference standards

Compliance

Audit

Preparation for certification audit under ISO standards: situation analysis, definition of action plan, internal review, support for external audit

cumplimiento normativo

Solutions

  • Quenta Solutions GRC tools (Governance, Risk & Compliance)
  • Quenta Solutions IT Governance and Management Tools

What can we do for you?

We offer you a technology consultancy service and advice tailored to your needs