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:
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 >
- Financial regulation
- Procurement regulation
- Insurance regulation
- ISO 38500: IT governance
- ISO 22301: Business continuity
- ISO 19601: Criminal compliance management system
- ISO 37001: Prevention of bribery
- ISO 27001: Information security
- ISO 9001: Quality system
- ISO 20000-1: IT service management system
- ISO 14001: Environmental management
- ENS: National Security Scheme
Design and implementation of IT management systems based on reference standards
Preparation for certification audit under ISO standards: situation analysis, definition of action plan, internal review, support for external audit
- GRC tools (Governance, Risk & Compliance)
- IT Governance and Management Tools
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