Deal with the main concepts related to compliance risks in an organisation.
Implement a compliance risk management system in an organisation.
Operate and respond to notifications received through the organisation's complaint mailbox.
Apply the four compliance risk pillars in the organisation.
Business ethics.
Good Corporate Governance.
Corporate Social Responsibility.
Pre-contractual and quasi-contractual obligations.
Contractual obligations.
Exploitation.
Accidents at work and occupational diseases.
Products.
Services.
Environment.
Administrators and managers in the organisation.
Intimacy, honour, own image, secrecy of communications.
Public administrations.
Tax compliance.
Data protection.
Occupational safety.
Protection of business secrecy. Law 1/2019.
Copyrights.
Intellectual property.
Industrial property.
Patents and Trademarks.
Model for the implementation of ISO 19601 for offences liable to be attributed to the organisation in accordance with article 31 bis of the penal code.
Complementary model to ISO 19601 - besides offences related to article 31 bis of the penal code – also all those offences that may generate civil liability ex officio for the organisation in accordance with articles 120 (companies) and 121 of the penal code (public administrations).