Políticas de Compliance

Code of Conduct:
The Foundation has voluntarily adopted a Code of Conduct that sets out a series of rules and principles governing institutional conduct which the Foundation must apply in all areas of its activity and to all its members and collaborators, with the aim of expressly defining its culture of ethical compliance.

Criminal Compliance Programme:
The Foundation has implemented a Criminal Compliance Programme, which constitutes a mechanism for the prevention and mitigation of risks to which the Foundation may be exposed, while also establishing the behaviours and conduct expectations that the Foundation requires and expects from its members, collaborators, beneficiaries, and suppliers in order to ensure full compliance with criminal‑prevention obligations.

Prevention of Money Laundering and Terrorist Financing:
The Foundation has established a Procedures Protocol for the Prevention of Money Laundering and Terrorist Financing, in awareness of its duties and responsibilities, and applying appropriate and effective control mechanisms.

Other Measures:
The Foundation has also adopted additional crime‑prevention measures; and has implemented an anti‑fraud and anti‑corruption protocol, a protocol for managing conflicts of interest, as well as a supplier code of ethics, all of which are adapted to the activities it undertakes and the beneficiaries with whom it collaborates.

Communications Channel:
The Foundation has an internal reporting channel which, on a confidential basis, guarantees the security and anonymity of the reporting person:
canaldecomunicaciones@fundaciodanielbravo.org