Statement of Compliance and Ethical Commitment
What is it?
The Statement of Compliance and Ethical Commitment developed by OCA Global establishes affordable requirements for organizations of small size and/or in the early stages of developing an internal compliance culture.
This statement helps companies that wish to properly manage their responsibility for criminal conduct within the organization, while also conveying to society a strict commitment to the professional integrity of their activities.
It is essential that the Statement of Compliance and Ethical Commitment be accessible to interested parties through the web, communications or other means provided for this purpose.
The Statement of Compliance and Ethical Commitment is basically structured in two parts:
The Statement of Compliance and Ethical Commitment:
This is the document that gathers the information related to the organization's management system and includes an assessment of the performance and evolution of the organization's improvement, as well as precise information on the commitment to compliance and the integrity of its actions.
Management and operational control guidelines:
Including effective systematics, methodologies and controls consistent with the content of the Statement of Compliance and Ethical Commitmentas well as with the organization's continuous improvement in compliance and professional integrity.
Who is it for?
Any company or organization that is committed to high ethical standards in its activities and to following principles of responsible conduct.
