Compliance Certification
EQA was the first Spanish Certification Body to provide comprehensive audit and compliance assessment services in the field of Compliance. EQA Compliance Certification began its activity in 2015, incorporating its own staff with extensive experience in Compliance and exclusive dedication, with the support of other areas of EQA, whose staff includes quality auditors, environmental management, occupational health and safety, information security, ROAC account auditors, etc.
Good Practice Standard Audit Services
UNE 19601
Criminal Compliance Certification
* ENAC Accredited Service
ISO 37001
Anti-bribery Compliance Certification
* ENAC Accredited Service
ISO 37301
Global Compliance Certification
UNE 19602
Tax Compliance Certification
ISO 37002
Declaration of Conformity Whistleblowing Channels
ISO 37000
Statement of Compliance
Good Corporate Governance
ISO 31000
Declaration of Conformity
Risk Management
ISO 31022
Declaration of Conformity
Legal Risk Management
EN 17687
Certification of Integrity in
Public Procurement
ISO 22301
Business Continuity Certification
Other Audit Services
AML/CFT
External Expert Examination Prevention of Money Laundering
* ENAC Accredited Service
31 bis Penal Code
Verification of Crime Prevention Models
Whistleblowing Channels
Verification of Whistleblowing Channels and Information Systems
LaLiga External Expert
Independent Audit Crime Prevention
Integrity Guidelines
EQA is an associate member:
Contact us for more information on Compliance Certification.
Certificación de Calidad