Compliance review and auditing
Compliance systems are the foundation and fundamental pillar of compliance in any organization. Erroneous risk analysis, inefficient design, or poor operational implementation can lead to deviations in compliance with the consequent effects at a financial and reputational level.
At Fortuny Legal, thanks to our compliance audit service, we review and audit both the design of the system and its effectiveness. In particular, we audit the controls associated with risks, both their robustness and theoretical suitability, as well as their effectiveness. We can therefore become a second qualified opinion to review any compliance system, such as a CMS, or specifically a criminal compliance system, data protection, money laundering prevention, etc. The goal is to be able to detect opportunities for improvement that allow compliance systems to deploy all their effects effectively.
Specialists in Compliance and Corporate Criminal Defense. Prevention, reaction, training. Members of the Experts Committee that transposes ISO 37301 of CMS, and of the Board of Directors of the Association of Compliance Professionals (Cumplen).