ALIER SA’s business management model is based on strict compliance with the law and the prevention of criminal risk in all aspects involved in the exercise of its activity.
To do this, it has had a compliance model since 2015 that provides the company with a set of tools whose purpose is to create a true culture of regulatory compliance.
ALIER SA’s compliance model is a system for the prevention, detection, control and management of regulatory risk that affects all members of the organization, regardless of their position or function in the organization.
INTERNAL COMPLIANCE REGULATIONS
The compliance of ALIER SA imposes guidelines in favor of the establishment of an ethical culture through the elaboration of internal regulations that, together with the current regulations and the regulations on criminal liability of legal entities, configure the compliance model of mandatory compliance for all members of ALIER SA. These standards are the Code of Ethics and the Criminal Compliance Policies.