Consultancy in Corporate Compliance

The growth of an enterprise in a globalized and highly dynamic context requires the ability to evolve in compliance both with the external constraints imposed by laws and regulations and with strategies and policies internally defined.

The identification and monitoring of solutions that guarantee conformity with defined and binding requirements, within the company and in the supply chain, are the instruments for Corporate Compliance.

The progressive enactment of laws originates the need for a corporate ecosystem in which rules are interacting to guarantee Corporate Compliance. It entails the need to assess the impact that each provision has on every obligation put into place by a given structure. This results in the creation of a harmonic system in compliance with all the various related laws and regulations.

A Company Management System combining several requirements and providing an organic view of integrated compliance is essential to achieve the objectives of effectiveness and efficiency of the processes.

CONSULNET supports companies in the management of Corporate Compliance with the creation of integrated Management Systems to facilitate the conformity with regulations and business strategies. Thus it fosters stakeholders trust and creates a real competitive advantage, ensuring transparency in relationships, business continuity and reduction of Reputational Risk.

Consulting and Training in Corporate Compliance

Consulnet supports companies and develops training courses on:

Consulting and training for the implementation and support of the organization development according to the norm ISO 9001:2015.

Training courses on:
- Introduction to ISO 9001
(16 hours)
- Management System for Business Support
(8 hours)

Training courses on:
- Auditing techniques for managing an audit programme and conducting management system audits, as well as guidance on the evaluation of competence of individuals involved in the audit process.
The courses are appicable to all organizations that need to plan and conduct internal or external audits of management systems or manage an audit programme.
(24 hours)

Consulting and training according to the norm ISO 14001:2015 and possible integration with other management systems.

Training courses on:
- Environmental Management System
(From 16 hours)

Consulting and training according to the norm 45001:2018 and possible integration in other management systems.

Training courses on:
- Occupational Health and Safety Management System
(From 16 hours)

Consulting and training according to the norm ISO 50001:2018 and possible integration with other management systems.

Training courses on:
- Energy Management System
(From 16 hours)

Consulting for the verification of the contractual contents, the activities carried out and the capacities (organizational, diagnostic, planning, management, economics and financial) that an ESCO must possess to achieve the certification of its Energy Services in compliance with UNI CEI 11352:2014.

Consulting and training according to the norm ISO 27001:2017 and possible integration with other management systems.

Training courses on:
- Information Security Management System
(From 16 hours)

Consulting and training for the implementation of the Organization and Management model according to Legislative Decree 231/01 and possible integration with other management systems.

Training courses on:
- D.Lgs. 231/2001 experts
(From 24 hours)

Consulting and training according to the norm ISO 37001:2016 and possible integration with other management systems.

Training courses on:
- Management System for the Prevention of Corruption
(From 16 hours)

Consulting and training to support compliance and privacy requirements under the new General Data Protection Regulation (hereafter GDPR) and possible integration with other management systems.

Services offered:
- Gap Analysis on the GDPR integrated in the "Company System"
- Preliminary Assessment on the privacy obligations required by GDPR

Training courses on:
- Privacy EU Regulation 2016/679
(From 16 hours)
- Training of the professional figure of the internal Data Protection Officer (DPO)
(From 8 hours)

Consulting and training according to the norm ISO 19600:2014 and possible integration with other management systems.

Training courses on:
- Guide to establish, develop, implement, evaluate, maintain and improve an effective and responsive compliance management system within an organization.
(From 16 hours)

Consulting and training according to the norm ISO 22301:2014 and possible integration with other management system.

Training courses on:
- Business Continuity Management System
(From 16 hours)

Consultancy and training for a correct planning, execution, control and monitoring of the Supply Chain activities in order to make the related processes more efficient and to create value for the company.

Consulting and training according to the norm ISO 22000:2015 and possible integration with other management systems.

Consulting and training for the regulatory adaptation and the setting up of a method of hygienic self-control aimed at protecting consumer health, and possible integration with other management systems.

Consulting and training for the implementation of a system according to the FSC Standard for forest management and possible integration with other management systems.

Corporate Compliance: definition

Corporate Compliance is a precautionary activity aimed at preventing the risk of non-compliance of corporate activities in respect of rules, laws, policies and internal procedures, suggesting the most appropriate solutions when critical issues are found.