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Si us plau utilitzeu sempre aquest identificador per citar o enllaçar aquest document: https://hdl.handle.net/2445/214556
Criminal compliance system: implementation of a compliance model in the information technology security sector
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The concept of Compliance has gone from being a new trend in business management to
consolidating itself as a key resource in those organisations committed to ethical integrity,
good governance and long-term sustainability. This work explores, through a literature
review, the intricate landscape of criminal compliance in the IT security sector by
examining its main legal framework, its fundamental components, the essential steps for
the design and implementation of a criminal compliance system (CCS) and the main
challenges companies may face. The analysis emphasizes how effective compliance
programmes serve as a critical bulwark against criminal activity, mitigating risks,
safeguarding reputation and fostering a culture of ethical conduct. Particularly, it
addresses the unique challenges and opportunities presented by the rapidly evolving field
of cybersecurity, underlining the critical role of robust CCS in mitigating cybercrime
risks. It is therefore an arduous process that requires proactivity, effort and sufficient
investment of resources, involvement, ongoing commitment and continuous training by
all members involved as well as multidisciplinary professionals with sufficient subject-
matter expertise and experience to correct mistakes, make improvements and adapt to the
changing world of compliance, specially, in cyberspace.
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Treballs Finals de Grau de Dret. Universitat de Barcelona. Curs: 2023-2024. Tutor: Dr. Javier Cigüela Sola
Matèries (anglès)
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MÀRQUEZ POSTIGO, Sandra. Criminal compliance system: implementation of a compliance model in the information technology security sector. [consulta: 11 de desembre de 2025]. [Disponible a: https://hdl.handle.net/2445/214556]