Next Generation EU Compliance
The new economic and social model proposed by the Recovery, Transformation and Resilience Plan (RRTP) also includes factors related to the governance of organisations. Governance is possibly the most cross-cutting factor within the ESG strategy that all companies seeking to be sustainable must establish today. Among others, the RRTP in its lever 10, Modernisation of the tax system for inclusive and sustainable growth, includes a specific component: CT27 Measures and actions to prevent and combat tax fraud.
On the other hand, Order HFP/1030/2021, of 29 September, which configures the management system of the Recovery, Transformation and Resilience Plan, obliges the entities that make up the Public Sector and any other agents involved in the execution of the Recovery, Transformation and Resilience Plan (RRTP) to implement an “Anti-fraud measures plan” that must cover the “prevention, detection and correction of fraud, corruption and conflicts of interest”.
The best way to demonstrate compliance with these requirements is through the certification of compliance management systems.
EQA is a leader in the field of compliance. As outstanding services you can find:
ISO 37001 Certification
Anti-corruption management system (ENAC Accreditation).
ISO 19601 Certification
Compliance Management System (ENAC Accreditation).
Evaluation of external experts in AML and TF
(ENAC Accreditation).
Contact us for more information on NextGen Compliance certification services.
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