合規管理體系符合性評估

Conformity assessment for compliance management system

根據現場調研的發現,對標現行ISO19600:2014合規管理體系標準及《中央企業合規管理指引(試行)》等政策法規標準,幫助組織了解“我在什么地方”,全面掌握組織的合規管理工作現狀,發現與標準準則的差距,提供符合性評估報告,并制定符合ISO19600標準要求的合規管理體系建設工作計劃,從而幫助組織不斷接近組織目標。

We shall perform a conformity assessment to help clients have a clear understanding of “where we are” in regards to “ISO19600:2014” and “Guidelines for compliance management of central enterprises”, based on the findings of on-site investigation and assessment. Clients would be able to fully grasp the current status of CMS within the organization, and unveils the gap of management system to the standards and regulations in force. A conformity assessment report shall be provided, and formulate a working plan for the establishment of compliance management system that meets the requirements of the standard, so as to help the organization achieve the organizations’ goal.


通過第三方實施的符合性評價并獲得由第三方出具的合規管理體系符合性評價報告,可以證明企業擁有完善的合規管理體系并且運行有效。

Conformity assessment carried out by the third party and the report of which can be used to prove that the corporate has a consummate CMS that works effectively.


符合性評估的范圍應涵蓋企業全范圍,即包括:反舞弊、反商業腐敗、反壟斷、反不正當競爭、財務稅收合規、知識產權、環境管理、安全制度、職業健康等。

The scope of conformity assessment shall include all business process within the enterprise, including anti-fraud, anti-corruption, antitrust, anti-unfair competition, financial and tax compliance, intellectual property rights, environment protection, safety system, occupational health and so on.

合規管理體系符合性評估能帶給企業什么?What can conformity assessment of ISO19600 bring to enterprise?

1、一站式了解企業需要應對的合規義務

Clarify the corporate compliance obligations

2、對合規管理體系的有效性進行分析,合規成本大大降低

Analyzation of the effectiveness of CMS, reduce the cost used for compliancy management.

3、全面系統梳理經營管理活動中存在的合規風險,加強合規風險應對

Analyze the compliance risks in business activities, strengthen the corporates coping ability towards compliance.

4、進一步了解企業的合規管理現狀,明確之后的合規管理體系建設和運行 需要關注的重點。

Further understand the current status of CMS, point out the focus point for establishing and operating an effective CMS.

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