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Compliance Management System

Compliance Management System

All compliance management in a single application

Lant Abogados has developed its own IT platform to manage the Compliance Program.
Compliance Management System
This is the most practical method of managing the compliance model, without paperwork, always up to date, offering full traceability and also certifiable by the UNE 19601 standard.

The system offers the following functionalities

  • It creates traceability of every action.
  • It can send links for online acceptance by employees.
  • It includes a dynamic risk map that calculates the risk level of each crime.
  • Users can be created with access restricted to certain functionalities.
  • In addition, the system will always offer an up-to-date version of:
    • The company’s risk map.
    • The Organisational Model.
    • The Code of Conduct.
    • The minutes book of the Compliance Committee meetings.
    • The standards and regulations with a record of approvals.
    • The incident log.