Plan for Preventing Criminal Activity and for Raising Awareness of Professional Best Practices
As part of the Association’s ongoing compliance with the highest regulatory standards, Bilbao Metropoli-30 has drawn up a Plan for Preventing Criminal Activity and for Raising Awareness of Professional Best Practices.
As regards the prevention of criminal risk in the Asociación, Bilbao Metropoli-30’s current policy can be retrieved through a link on this corporate website. This means that both staff and third parties dealing with the Association, and even those that are not, may find out how Bilbao Metropoli-30 actively works to prevent criminal activity in its operations. There is also a channel in place for reporting any possible criminal activity or unlawful behaviour within the Association.
This ethical or whistle-blower channel is available at the following email address: firstname.lastname@example.org, and it provides a means for informing the Association of any possible criminal or regulatory infringements in general that may have occurred or affect it in any way, whereby it may proceed to conduct the necessary checks or inquiries, besides taking any necessary steps.
Compliance Plan (extract, in Spanish)
Certification of the association’s crime prevention and criminal risk model revision (May 2020)