Prolaw Iberia provides an array of services related to criminal regulatory compliance:
I.- IMPLEMENTATION OF THE CRIMINAL RISK PREVENTION PLAN
- Drafting of the Code of Conduct.
- Completion of the preliminary questionnaire and meetings with area managers.
- Execution of the risk map.
- Drafting of the Crime Prevention Manual.
- Design and implementation of company policies.
- Design and implementation of corresponding processes.
- Determination of training programs.
- Appointment of the compliance officer.
- Implementation of the complaint channel.
II.- DATA PROTECTION
- Analysis of the company's situation in terms of compliance with the Data Protection Law.
- Designation of the Data Protection Officer (DPO) role.
- Drafting of the File Processing Register (Registro de tratamiento de Archivos), fully adapted to its internal operation.
- Regulation of the transfer of information through outsourcing contracts with those in charge of processing personal data.
- Review and adaptation of forms to collect personal data.
- Drafting of files suitable to legal regulations.
- Training courses.
- Drafting, if applicable, Impact Assessment.
- Preparation of the Risk Analysis.
III.- MONEY LAUNDERING
- Risk analysis.
- Drafting a Money Laundering manual.
- Application of due diligence measures.
- Periodic reports.
- Advice to the Internal Control Body.
- Training courses.