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Canal de Denuncias
Todos somos parte fundamental del Programa de Cumplimiento de nuestra empresa.

El Canal de Denuncias es una herramienta que permite a los empleados, clientes y/o cualquier tercero, alertar sobre posibles conductas ilegales o violaciones a las políticas internas ocurridas en el seno de la empresa.
Ley 2/2023, de 20 de febrero, reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción.
All Ways Compliance ofrece la implementación de un canal de denuncias que garantiza el anonimato y la protección del denunciante, de conformidad con las normas aplicables de Protección de Datos Personales y Protección de los Alertadores de la Unión Europea.

¿Qué Ofrecen Nuestros Canales De Denuncias?
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Encrypted platformAll Ways Compliance uses an encrypted platform that keeps all the personal data of the whistleblower, witnesses, accused, as well as the information provided to through the Complaints Channel.
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Informant AnonymityThe platform used by All Ways Compliance guarantees the total anonymity of the informant (or complainant), in adherence to European regulations.
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Custom settingsAll Ways Compliance configures the Complaints Channel to the needs of each client, guaranteeing the correct operation of the tool, simplifying obtaining the necessary information, and offering the easy management of the allegations presented through the implementation of a platform for the management of cases.
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Case ManagementAll Ways Compliance offers the possibility of managing and correctly following up on reported allegations that may represent a violation of the Law or internal Policies, through the implementation of a platform that allows the correct monitoring of the cases (It can be monitored by the person in charge designated by the Client or by our experts in handling Compliance cases).
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Compliance InvestigationsOnce the allegation is received, All Ways Compliance experts will conduct a preliminary analysis to determine whether or not a more detailed investigation is necessary. AWC provides external Compliance Investigation services on behalf of our clients to guarantee the necessary objectivity and professionalism.
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Protection against possible retaliationAll Ways Compliance and its group of experts advise our clients to avoid any type of retaliation that may be suffered by individuals who report possible violations of the Law o Internal policies.

Beneficios de la implementación de un canal de denuncias
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