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Anti-corruption and compliance management Standards

All organisations have to overcome complex situations in their daily operations whilst ensuring that they always remain within the relevant legal framework. The regulations governing this type of management are UNE 19601:2017 on criminal compliance, ISO 37001:2017 on anti-bribery management and UNE-ISO 19600:2015 on compliance management.

AENORediciones has also published two related publications that are very practical for the reader:

- Guide to applying UNE-ISO 37001:2017
- Standardised Criminal Compliance. Standard UNE 19601

AENOR recently organised a Seminar on the Prevention of Corruption and Crime at the CEOE that was very well attended. This shows that companies are becoming more interested in finding out more about this matter and in keeping up to date.


 

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