CURRENT AFFAIRS
Aldesa, primera organización en España en obtener el certificado acreditado en compliance penal tras superar la auditorÃa de Bureau Veritas
06/03/2020
Grupo Aldesa organization,
constituted by its main companies ? Grupo Aldesa, Aldesa Construcciones, Acisa,
Acisa Seguridad, Aldener, Coalvi, Proacon, Aldesa Home, Puerto Deportivo de
Torrevieja - has become the first organization in Spain to obtain the UNE
19601: 2017 accredited certification. The standard establishes the requirements
to implement a criminal compliance management system in line with the Criminal
Code and integrates a series of good practices contemplated in international
standards.
The audit conducted by Bureau
Veritas, the only entity currently accredited by the National Accreditation Entity
(ENAC) for the certification of UNE 19601: 2017, endorses the correct
implementation of Aldesa in this standardized model, which also includes the
best practices to prevent the commission of crimes, reduces criminal risk and
promotes the promotion of an ethical and compliance culture in organizations.
En este sentido, la consecución de
esta certificación permite a Aldesa disponer de un mayor control, ya que UNE
19601:2017 plantea procedimientos de diligencia debida tanto en procesos internos,
que afectan al personal en posiciones especialmente expuestas, como en procesos
externos, reforzando a los socios de negocio aumentando la vigilancia en
relación a asuntos financieros o no financieros.
In this respect, the attainment of
this certification allows Aldesa to have greater control, since UNE 19601: 2017
poses due diligence procedures both in internal processes, which affect
personnel in specially exposed positions, as in external processes, reinforcing
business partners increasing vigilance in relation to financial or
non-financial matters.