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 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)

(Ita) Consulenza e formazione sulla Responsabilità Sociale delle Imprese

Training courses for Corporate Social Responsibility and possible integration in other management systems.
(From 16 hours)

Sustainability Reporting Guidelines according to the GRI (General Reporting Initiative)

Training courses for D.Lgs. 231/2001 experts
(From 24 hours)

Management System for the Prevention of Corruption
(From 16 hours)

Consulting and training on the new GDPR - Privacy EU Regulation 2016/679.

Training courses on:
- Privacy EU Regulation 2016/679
(From 16 hours)
- Data Protection Officer Role (DPO)
(From 8 hours)

Business Continuity Management System
(From 16 hours)

(Ita) Consulenza e formazione per una corretta progettazione, pianificazione, esecuzione, controllo e monitoraggio delle attività di Supply Chain con l'obbiettivo di rendere più efficienti i relativi processi e di creare valore all'impresa.

Training Courses for assisting organizations with the development and implementation of a responsible sourcing strategy.

(Ita) Consulenza e formazione secondo la norma 22000:2015 ed eventuale integrazione con altri sistemi di gestione.

(Ita) Consulenza e formazione per l'adeguamento normativo e l'impostazione di una metodologia di autocontrollo igenico finalizzato a tutelare la salute del consumatore, ed eventuale integrazione con altri sistemi di gestione.

(Ita) Consulenza e formazione per l'implementazione di un sistema secondo la norma FSC per la gestione forestale ed eventuale integrazione con altri sistemi di gestione.

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.