{"id":6393,"date":"2021-02-03T12:27:07","date_gmt":"2021-02-03T11:27:07","guid":{"rendered":"https:\/\/edorteam.com\/whistleblower-act-whistleblower-channel-software\/"},"modified":"2026-01-29T11:33:59","modified_gmt":"2026-01-29T10:33:59","slug":"whistleblower-act-whistleblower-channel-software","status":"publish","type":"page","link":"https:\/\/edorteam.com\/en\/whistleblower-act-whistleblower-channel-software\/","title":{"rendered":"Mandatory Whistleblowing Channel for companies"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.25.1&#8243; _module_preset=&#8221;default&#8221; background_enable_color=&#8221;off&#8221; use_background_color_gradient=&#8221;on&#8221; background_color_gradient_direction=&#8221;90deg&#8221; background_color_gradient_stops=&#8221;#f8f8f8 35%|rgba(255,255,255,0) 60%&#8221; background_color_gradient_overlays_image=&#8221;on&#8221; background_color_gradient_start=&#8221;#e5e8eb&#8221; background_color_gradient_start_position=&#8221;50%&#8221; 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global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h2>Your anonymous whistleblowing channel from \u20ac19\/month<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; link_text_align=&#8221;justify&#8221; header_2_text_color=&#8221;#0073ce&#8221; header_2_font_size=&#8221;2.4em&#8221; header_3_font=&#8221;|300|||||||&#8221; header_3_text_color=&#8221;#000000&#8243; header_3_font_size=&#8221;1.3em&#8221; header_4_font=&#8221;|300|||||||&#8221; header_4_font_size=&#8221;1.3em&#8221; custom_padding=&#8221;|5%|||false|false&#8221; custom_padding_tablet=&#8221;|0%|||false|false&#8221; custom_padding_phone=&#8221;|0%|||false|false&#8221; custom_padding_last_edited=&#8221;on|tablet&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h3>Comply with the <strong>Law 2\/2023<\/strong> on the Protection of the Whistleblower with Edorteam, the <strong>easiest, fastest and most effective<\/strong> way to implement your whistleblowing channel.<\/h3>\n<p>[\/et_pb_text][et_pb_button button_url=&#8221;#precios&#8221; 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button_text=&#8221;Whistleblowing Channel Examples&#8221; button_alignment=&#8221;right&#8221; _builder_version=&#8221;4.25.1&#8243; _dynamic_attributes=&#8221;button_url&#8221; _module_preset=&#8221;default&#8221; custom_button=&#8221;on&#8221; button_text_size=&#8221;20px&#8221; button_bg_color=&#8221;#0070F5&#8243; button_border_width=&#8221;1px&#8221; button_border_color=&#8221;#FFFFFF&#8221; button_icon=&#8221;&#x24;||divi||400&#8243; button_on_hover=&#8221;off&#8221; background_layout=&#8221;dark&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; button_text_color__hover=&#8221;#FFFFFF&#8221; button_text_color__hover_enabled=&#8221;on|desktop&#8221; button_icon_color__hover=&#8221;#FFFFFF&#8221; button_icon_color__hover_enabled=&#8221;on|desktop&#8221; button_bg_color__hover=&#8221;#ff3366&#8243; button_bg_color__hover_enabled=&#8221;on|hover&#8221; button_bg_enable_color__hover=&#8221;on&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; 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_builder_version=&#8221;4.22.2&#8243; _module_preset=&#8221;default&#8221; header_font_size=&#8221;1.1em&#8221; text_orientation=&#8221;center&#8221; icon_font_size=&#8221;2em&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_blurb title=&#8221;Promotes an ethical culture in the organization and demonstrates transparency to the team.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xf06e;||fa||400&#8243; icon_color=&#8221;#0070F5&#8243; image_icon_width=&#8221;2em&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.22.2&#8243; _module_preset=&#8221;default&#8221; header_font_size=&#8221;1.1em&#8221; text_orientation=&#8221;center&#8221; icon_font_size=&#8221;2em&#8221; global_colors_info=&#8221;{}&#8221; 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        [\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.22.2&#8243; background_color=&#8221;#ffffff&#8221; bottom_divider_height=&#8221;50px&#8221; bottom_divider_flip=&#8221;vertical&#8221; animation_direction=&#8221;bottom&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.3&#8243; text_orientation=&#8221;center&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h4>Opinions about the Edorteam whistleblowing channel<\/h4>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<div itemscope itemtype=\"https:\/\/schema.org\/Product\"><meta itemprop=\"name\" class=\"starts-sr-only\" content=\"Jorge Castro\" \/><meta itemprop=\"description\" class=\"starts-sr-only\" content=\"Recomendar\u00eda el servicio de Edorteam en compliance y prevenci\u00f3n de riesgos penales. Han sido un aliado estrat\u00e9gico en el dise\u00f1o e implementaci\u00f3n de nuestro programa de cumplimiento. Su asesoramiento experto y presupuesto a medida nos ha permitido fortalecer nuestra cultura de \u00e9tica empresarial.\" \/><div itemprop=\"aggregateRating\" class=\"starts-sr-only\" itemtype=\"https:\/\/schema.org\/AggregateRating\" itemscope><meta itemprop=\"reviewCount\" content=\"6\" \/><meta itemprop=\"ratingValue\" content=\"5\" \/><\/div><div class=\"starts-sr-only\"><div itemprop=\"review\" itemtype=\"https:\/\/schema.org\/Review\" itemscope><div itemprop=\"author\" itemtype=\"https:\/\/schema.org\/Person\" itemscope><meta itemprop=\"name\" content=\"Marta S\u00e1nchez\" \/><\/div><meta itemprop=\"datePublished\" content=\"2023-07-19\"><div itemprop=\"reviewRating\" itemtype=\"https:\/\/schema.org\/Rating\" itemscope><meta itemprop=\"worstRating\" content = \"1\"><meta itemprop=\"ratingValue\" content=\"5.0\" \/><meta itemprop=\"bestRating\" content=\"5\" \/><\/div><div itemprop=\"reviewBody\">Implementar el canal de denuncias obligatorio fue una gran decisi\u00f3n. Si bien fue por imposici\u00f3n de la Ley 2\/2023, tras su implantaci\u00f3n nuestros empleados se sienten seguros y protegidos, y podemos abordar cualquier problema de manera efectiva.<\/div><\/div><\/div><div class=\"starts-sr-only\"><div itemprop=\"review\" itemtype=\"https:\/\/schema.org\/Review\" itemscope><div itemprop=\"author\" itemtype=\"https:\/\/schema.org\/Person\" itemscope><meta itemprop=\"name\" content=\"Juan Hayala\" \/><\/div><meta itemprop=\"datePublished\" content=\"2023-07-19\"><div itemprop=\"reviewRating\" itemtype=\"https:\/\/schema.org\/Rating\" itemscope><meta itemprop=\"worstRating\" content = \"1\"><meta itemprop=\"ratingValue\" content=\"5.0\" \/><meta itemprop=\"bestRating\" content=\"5\" \/><\/div><div itemprop=\"reviewBody\">La aplicaci\u00f3n de canal de denuncias de Edorteam es una herramienta crucial para ahorrarnos tiempo de dedicaci\u00f3n, garantizar la transparencia y el cumplimiento en nuestra organizaci\u00f3n. Estamos muy satisfechos con su funcionalidad y el apoyo que brinda.<\/div><\/div><\/div><div class=\"starts-sr-only\"><div itemprop=\"review\" itemtype=\"https:\/\/schema.org\/Review\" itemscope><div itemprop=\"author\" itemtype=\"https:\/\/schema.org\/Person\" itemscope><meta itemprop=\"name\" content=\"Laura Algarin\" \/><\/div><meta itemprop=\"datePublished\" content=\"2023-07-19\"><div itemprop=\"reviewRating\" itemtype=\"https:\/\/schema.org\/Rating\" itemscope><meta itemprop=\"worstRating\" content = \"1\"><meta itemprop=\"ratingValue\" content=\"5.0\" \/><meta itemprop=\"bestRating\" content=\"5\" \/><\/div><div itemprop=\"reviewBody\">Implantar un canal de denuncias obligatorio ha fortalecido nuestra imagen como empresa \u00e9tica y comprometida con la ley. Edorteam implant\u00f3 el canal de denuncias en nuestra organizaci\u00f3n en 48 horas y resulta muy f\u00e1cil de gestionar. Gracias a \u00e9l hemos podido identificar y abordar situaciones problem\u00e1ticas de manera oportuna. Es esencial en nuestro entorno empresarial actual.<\/div><\/div><\/div><div class=\"starts-sr-only\"><div itemprop=\"review\" itemtype=\"https:\/\/schema.org\/Review\" itemscope><div itemprop=\"author\" itemtype=\"https:\/\/schema.org\/Person\" itemscope><meta itemprop=\"name\" content=\"Mar\u00eda Castilla\" \/><\/div><meta itemprop=\"datePublished\" content=\"2023-07-19\"><div itemprop=\"reviewRating\" itemtype=\"https:\/\/schema.org\/Rating\" itemscope><meta itemprop=\"worstRating\" content = \"1\"><meta itemprop=\"ratingValue\" content=\"5.0\" \/><meta itemprop=\"bestRating\" content=\"5\" \/><\/div><div itemprop=\"reviewBody\">El servicio de compliance de Edorteam ha sido fundamental para nuestra empresa. Han desarrollado un programa de cumplimiento normativo s\u00f3lido y eficaz, ayud\u00e1ndonos a identificar y gestionar los riesgos legales y operativos. Su enfoque \u00e9tico y transparente nos ha brindado confianza y tranquilidad.<\/div><\/div><\/div><div class=\"starts-sr-only\"><div itemprop=\"review\" itemtype=\"https:\/\/schema.org\/Review\" itemscope><div itemprop=\"author\" itemtype=\"https:\/\/schema.org\/Person\" itemscope><meta itemprop=\"name\" content=\"Carlos Sorroche\" \/><\/div><meta itemprop=\"datePublished\" content=\"2023-07-19\"><div itemprop=\"reviewRating\" itemtype=\"https:\/\/schema.org\/Rating\" itemscope><meta itemprop=\"worstRating\" content = \"1\"><meta itemprop=\"ratingValue\" content=\"5.0\" \/><meta itemprop=\"bestRating\" content=\"5\" \/><\/div><div itemprop=\"reviewBody\">Estamos muy satisfechos con la consultor\u00eda de prevenci\u00f3n de riesgos penales de Edorteam. Han demostrado un profundo conocimiento de la normativa y nos han ayudado a implantar protocolos efectivos para proteger nuestra organizaci\u00f3n y las personas que trabajan en ella. Orgullosos de tener un plan de compliance en la empresa.<\/div><\/div><\/div><div class=\"starts-sr-only\"><div itemprop=\"review\" itemtype=\"https:\/\/schema.org\/Review\" itemscope><div itemprop=\"author\" itemtype=\"https:\/\/schema.org\/Person\" itemscope><meta itemprop=\"name\" content=\"Jorge Castro\" \/><\/div><meta itemprop=\"datePublished\" content=\"2023-07-19\"><div itemprop=\"reviewRating\" itemtype=\"https:\/\/schema.org\/Rating\" itemscope><meta itemprop=\"worstRating\" content = \"1\"><meta itemprop=\"ratingValue\" content=\"5.0\" \/><meta itemprop=\"bestRating\" content=\"5\" \/><\/div><div itemprop=\"reviewBody\">Recomendar\u00eda el servicio de Edorteam en compliance y prevenci\u00f3n de riesgos penales. Han sido un aliado estrat\u00e9gico en el dise\u00f1o e implementaci\u00f3n de nuestro programa de cumplimiento. Su asesoramiento experto y presupuesto a medida nos ha permitido fortalecer nuestra cultura de \u00e9tica empresarial.<\/div><\/div><\/div><div class=\"stars-testimonials premio-testimonials-slider\" id=\"st-1628239754\"><div class=\"premio-testimonials-content wcp-slick\"  data-id = 18  data-autoplay='true'  data-dots='true'  data-arrows='true'  data-autoplayspeed='12000'  data-speed='1200'  data-slidestoshow='3'  data-slidestoscroll='1' ><div class=\"pre-testimonials-content \"><div class=\"figure style3 no-image\">\n    <div class=\"blockquote st-testimonial-content st-testimonial-bg\">\n                    <p>Implementar el canal de denuncias obligatorio fue una gran decisi\u00f3n. Si bien fue por imposici\u00f3n de la Ley 2\/2023, tras su implantaci\u00f3n nuestros empleados se sienten seguros y protegidos, y podemos abordar cualquier problema de manera efectiva.<\/p>\n                <div class=\"star-arrow\"><\/div>\n    <\/div>\n    <div class=\"star-author\">\n        <div class=\"style3-left\">\n                    <\/div>\n        <div class=\"style3-right\">\n            <div class=\"starrating st-rating\">\n                <i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i>            <\/div>\n            <h5 class=\"st-testimonial-title\">Marta S\u00e1nchez                <span class=\"st-testimonial-company\"> Gerente de Recursos Humanos<\/span>\n            <\/h5>\n        <\/div>\n    <\/div>\n<\/div><\/div><div class=\"pre-testimonials-content \"><div class=\"figure style3 no-image\">\n    <div class=\"blockquote st-testimonial-content st-testimonial-bg\">\n                    <p>La aplicaci\u00f3n de canal de denuncias de Edorteam es una herramienta crucial para ahorrarnos tiempo de dedicaci\u00f3n, garantizar la transparencia y el cumplimiento en nuestra organizaci\u00f3n. Estamos muy satisfechos con su funcionalidad y el apoyo que brinda.<\/p>\n                <div class=\"star-arrow\"><\/div>\n    <\/div>\n    <div class=\"star-author\">\n        <div class=\"style3-left\">\n                    <\/div>\n        <div class=\"style3-right\">\n            <div class=\"starrating st-rating\">\n                <i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i>            <\/div>\n            <h5 class=\"st-testimonial-title\">Juan Hayala                <span class=\"st-testimonial-company\"> Director de Cumplimiento Normativo<\/span>\n            <\/h5>\n        <\/div>\n    <\/div>\n<\/div><\/div><div class=\"pre-testimonials-content \"><div class=\"figure style3 no-image\">\n    <div class=\"blockquote st-testimonial-content st-testimonial-bg\">\n                    <p>Implantar un canal de denuncias obligatorio ha fortalecido nuestra imagen como empresa \u00e9tica y comprometida con la ley. Edorteam implant\u00f3 el canal de denuncias en nuestra organizaci\u00f3n en 48 horas y resulta muy f\u00e1cil de gestionar. Gracias a \u00e9l hemos podido identificar y abordar situaciones problem\u00e1ticas de manera oportuna. Es esencial en nuestro entorno empresarial actual.<\/p>\n                <div class=\"star-arrow\"><\/div>\n    <\/div>\n    <div class=\"star-author\">\n        <div class=\"style3-left\">\n                    <\/div>\n        <div class=\"style3-right\">\n            <div class=\"starrating st-rating\">\n                <i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i>            <\/div>\n            <h5 class=\"st-testimonial-title\">Laura Algarin                <span class=\"st-testimonial-company\"> Asesora Legal<\/span>\n            <\/h5>\n        <\/div>\n    <\/div>\n<\/div><\/div><div class=\"pre-testimonials-content \"><div class=\"figure style3 no-image\">\n    <div class=\"blockquote st-testimonial-content st-testimonial-bg\">\n                    <p>El servicio de compliance de Edorteam ha sido fundamental para nuestra empresa. Han desarrollado un programa de cumplimiento normativo s\u00f3lido y eficaz, ayud\u00e1ndonos a identificar y gestionar los riesgos legales y operativos. Su enfoque \u00e9tico y transparente nos ha brindado confianza y tranquilidad.<\/p>\n                <div class=\"star-arrow\"><\/div>\n    <\/div>\n    <div class=\"star-author\">\n        <div class=\"style3-left\">\n                    <\/div>\n        <div class=\"style3-right\">\n            <div class=\"starrating st-rating\">\n                <i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i>            <\/div>\n            <h5 class=\"st-testimonial-title\">Mar\u00eda Castilla                <span class=\"st-testimonial-company\"> Directora Financiera<\/span>\n            <\/h5>\n        <\/div>\n    <\/div>\n<\/div><\/div><div class=\"pre-testimonials-content \"><div class=\"figure style3 no-image\">\n    <div class=\"blockquote st-testimonial-content st-testimonial-bg\">\n                    <p>Estamos muy satisfechos con la consultor\u00eda de prevenci\u00f3n de riesgos penales de Edorteam. Han demostrado un profundo conocimiento de la normativa y nos han ayudado a implantar protocolos efectivos para proteger nuestra organizaci\u00f3n y las personas que trabajan en ella. Orgullosos de tener un plan de compliance en la empresa.<\/p>\n                <div class=\"star-arrow\"><\/div>\n    <\/div>\n    <div class=\"star-author\">\n        <div class=\"style3-left\">\n                    <\/div>\n        <div class=\"style3-right\">\n            <div class=\"starrating st-rating\">\n                <i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i>            <\/div>\n            <h5 class=\"st-testimonial-title\">Carlos Sorroche                <span class=\"st-testimonial-company\"> Gerente de Operaciones<\/span>\n            <\/h5>\n        <\/div>\n    <\/div>\n<\/div><\/div><div class=\"pre-testimonials-content \"><div class=\"figure style3 no-image\">\n    <div class=\"blockquote st-testimonial-content st-testimonial-bg\">\n                    <p>Recomendar\u00eda el servicio de Edorteam en compliance y prevenci\u00f3n de riesgos penales. Han sido un aliado estrat\u00e9gico en el dise\u00f1o e implementaci\u00f3n de nuestro programa de cumplimiento. Su asesoramiento experto y presupuesto a medida nos ha permitido fortalecer nuestra cultura de \u00e9tica empresarial.<\/p>\n                <div class=\"star-arrow\"><\/div>\n    <\/div>\n    <div class=\"star-author\">\n        <div class=\"style3-left\">\n                    <\/div>\n        <div class=\"style3-right\">\n            <div class=\"starrating st-rating\">\n                <i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i><i class=\"pst-star\"><\/i>            <\/div>\n            <h5 class=\"st-testimonial-title\">Jorge Castro                <span class=\"st-testimonial-company\"> Responsable de Cumplimiento<\/span>\n            <\/h5>\n        <\/div>\n    <\/div>\n<\/div><\/div><\/div><\/div><style>#st-1628239754 .st-rating { color:  #ffd851; }#st-1628239754 .st-testimonial-content { color:  #37424A; }#st-1628239754 .st-testimonial-content p { color:  #37424A; }#st-1628239754 .st-testimonial-bg { background-color: #fafafa; 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button_text_size=&#8221;20px&#8221; button_bg_color=&#8221;#0070F5&#8243; button_border_width=&#8221;1px&#8221; button_border_color=&#8221;#FFFFFF&#8221; button_icon=&#8221;&#x24;||divi||400&#8243; button_on_hover=&#8221;off&#8221; background_layout=&#8221;dark&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; button_bg_color__hover_enabled=&#8221;on|hover&#8221; button_bg_color__hover=&#8221;#ff3366&#8243; button_bg_enable_color__hover=&#8221;on&#8221; button_text_color__hover_enabled=&#8221;on|desktop&#8221; button_text_color__hover=&#8221;#FFFFFF&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_4,3_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_image src=&#8221;https:\/\/edorteam.com\/wp-content\/uploads\/canal-de-denuncias-empresa.png&#8221; alt=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF90aXRsZSIsInNldHRpbmdzIjp7ImJlZm9yZSI6IiIsImFmdGVyIjoiIiwiZW5hYmxlX2h0bWwiOiJvZmYifX0=@&#8221; title_text=&#8221;Online Whistleblowing Channel&#8221; align=&#8221;center&#8221; disabled_on=&#8221;on|on|off&#8221; _builder_version=&#8221;4.22.1&#8243; _dynamic_attributes=&#8221;alt&#8221; _module_preset=&#8221;default&#8221; custom_margin_tablet=&#8221;0vw||||false|false&#8221; custom_margin_last_edited=&#8221;off|desktop&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;top&#8221; animation_intensity_slide=&#8221;20%&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; custom_margin__hover_enabled=&#8221;off|desktop&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;||||||||&#8221; header_4_font=&#8221;||||||||&#8221; header_4_text_color=&#8221;#ff3366&#8243; custom_margin=&#8221;||0px&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h4>The function of a Whistleblowing Channel is to protect people who work in an organization or are related to it at work, so the main requirement is to guarantee confidentiability.<\/h4>\n<p>[\/et_pb_text][et_pb_divider color=&#8221;#ff3366&#8243; divider_weight=&#8221;4px&#8221; _builder_version=&#8221;4.16&#8243; max_width=&#8221;15%&#8221; height=&#8221;25px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_divider][\/et_pb_column][et_pb_column type=&#8221;3_4&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; header_2_font=&#8221;||||||||&#8221; header_2_text_color=&#8221;#0070F5&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h2>Is it mandatory to implement a Whistleblowing Channel in my company?<\/h2>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.3&#8243; header_3_font_size=&#8221;20px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h3>What is a Whistleblowing Channel?<\/h3>\n<p>It is an anonymous tool from where<strong> report criminal acts and bad practices<\/strong> within a public or private organization. The function of a Whistleblowing Channel is to <strong>protect people<\/strong> who work in an organization and those related to it.<\/p>\n<p>Normally, employees are witnesses or victims of bad practices, but they should also be able to report people outside the organization, such as job candidates, freelancers or suppliers.<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.3&#8243; header_2_font_size=&#8221;25px&#8221; header_3_font_size=&#8221;20px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h3>What regulations must a Whistleblowing Channel comply with in Spain?<\/h3>\n<p>Of course, the most important thing is to <strong>preserve anonymity<\/strong> of the complainant. The entire process can be treated internally and confidentially until it is resolved, but measures must be in place to guarantee its integrity. These are the requirements that every reporting channel must meet:<\/p>\n<p>[\/et_pb_text][et_pb_blurb title=&#8221;Guarantee the confidentiality of the identity of the complainant.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#x4e;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||1vh||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_blurb title=&#8221;Enable the option to report anonymously.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#x4e;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.20.4&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||1vh||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_blurb title=&#8221;Acknowledge receipt of complaints filed no later than 7 days after receipt.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#x4e;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||1vh||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_blurb title=&#8221;Respond to the complaint within a maximum period of 3 months from the issuance of the acknowledgment of receipt.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#x4e;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||1vh||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_blurb title=&#8221;People outside the organization such as suppliers, former employees and even family members must be able to file a complaint, so internal channels are no longer useful.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#x4e;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||1vh||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.22.1&#8243; background_color=&#8221;#f8f8f8&#8243; background_enable_image=&#8221;off&#8221; background_size=&#8221;contain&#8221; background_position=&#8221;bottom_right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_row column_structure=&#8221;3_5,2_5&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; header_2_font=&#8221;||||||||&#8221; header_2_text_color=&#8221;#0070F5&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h2 id=\"obligatorio\">For which companies is it mandatory to have a Whistleblower Channel?<\/h2>\n<p>[\/et_pb_text][et_pb_blurb title=&#8221;Private companies with 50 or more employees:&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe0fe;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; header_level=&#8221;h3&#8243; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||1vh||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_blurb title=&#8221;Political parties, trade unions, business organizations (such as professional associations) and foundations created by them, regardless of their number of employees.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xf2b5;||fa||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; header_level=&#8221;h3&#8243; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||1vh||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_blurb title=&#8221;All subjects obliged by Law 10\/2010 on the Prevention of Money Laundering and Financing of Terrorism, regardless of their number of employees.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe0ed;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; header_level=&#8221;h3&#8243; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||1vh||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_blurb title=&#8221;Private companies with a Compliance plan, regardless of their number of employees.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe0ff;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; header_level=&#8221;h3&#8243; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||10px||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_blurb title=&#8221;In the public sector, all public administrations are obliged, except those belonging to municipalities with less than 1,000 inhabitants.&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe0fd;||divi||400&#8243; icon_color=&#8221;#ff3366&#8243; icon_placement=&#8221;left&#8221; content_max_width=&#8221;1100px&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; header_level=&#8221;h3&#8243; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; custom_margin=&#8221;||||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_blurb][et_pb_text _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|600|||||||&#8221; header_font_size=&#8221;1em&#8221; header_2_font=&#8221;||||||||&#8221; header_2_text_color=&#8221;#0073ce&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]In the case of companies affected by GDPR,<strong>having a Whistleblowing Channel is recommended<\/strong> as a control measure.<br \/>\n[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;2_5&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_image src=&#8221;https:\/\/edorteam.com\/wp-content\/uploads\/proteccion-datos-rgpd-modelo-empresas.jpg&#8221; alt=&#8221;For which companies is the Whistleblowing Channel mandatory?&#8221; title_text=&#8221;Whistleblowing Channel in Private Companies&#8221; show_in_lightbox=&#8221;on&#8221; align=&#8221;center&#8221; _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;-6vw||4vh||false|false&#8221; custom_margin_tablet=&#8221;0vw||||false|false&#8221; custom_margin_phone=&#8221;&#8221; custom_margin_last_edited=&#8221;on|tablet&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;top&#8221; animation_intensity_slide=&#8221;20%&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_image][et_pb_text _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;||||||||&#8221; header_4_font=&#8221;||||||||&#8221; header_4_text_color=&#8221;#ff3366&#8243; custom_margin=&#8221;||0px&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h4>Law 2\/2023, published in the BOE in February 2023, is a transposition of the Directive of the European Parliament, relating to the protection of persons who report infringements of Union Law, approved on October 23, 2019.<\/h4>\n<p>[\/et_pb_text][et_pb_divider color=&#8221;#ff3366&#8243; divider_weight=&#8221;4px&#8221; _builder_version=&#8221;4.16&#8243; max_width=&#8221;15%&#8221; height=&#8221;25px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_divider][et_pb_button button_url=&#8221;@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wb3N0Iiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjExNjY5IiwiZW5hYmxlX2h0bWwiOiJvZmYifX0=@&#8221; button_text=&#8221;Whistleblowing Channel Examples&#8221; button_alignment=&#8221;right&#8221; _builder_version=&#8221;4.25.1&#8243; _dynamic_attributes=&#8221;button_url&#8221; _module_preset=&#8221;default&#8221; custom_button=&#8221;on&#8221; button_text_size=&#8221;20px&#8221; button_bg_color=&#8221;#0070F5&#8243; button_border_width=&#8221;1px&#8221; button_border_color=&#8221;#FFFFFF&#8221; button_icon=&#8221;&#x24;||divi||400&#8243; button_on_hover=&#8221;off&#8221; background_layout=&#8221;dark&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; button_text_color__hover=&#8221;#FFFFFF&#8221; button_text_color__hover_enabled=&#8221;on|desktop&#8221; button_icon_color__hover=&#8221;#FFFFFF&#8221; button_icon_color__hover_enabled=&#8221;on|desktop&#8221; button_bg_color__hover=&#8221;#ff3366&#8243; button_bg_color__hover_enabled=&#8221;on|hover&#8221; button_bg_enable_color__hover=&#8221;on&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.25.1&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#0070F5&#8243; use_background_color_gradient=&#8221;on&#8221; background_color_gradient_direction=&#8221;340deg&#8221; background_color_gradient_stops=&#8221;#ff3366 0%|#0070f5 70%&#8221; background_color_gradient_start=&#8221;#ff3366&#8243; background_color_gradient_end=&#8221;#0073ce&#8221; background_color_gradient_end_position=&#8221;70%&#8221; top_divider_style=&#8221;triangle&#8221; top_divider_color=&#8221;#F8F8F8&#8243; top_divider_height=&#8221;50px&#8221; top_divider_flip=&#8221;vertical&#8221; bottom_divider_style=&#8221;triangle&#8221; bottom_divider_color=&#8221;#FFFFFF&#8221; bottom_divider_height=&#8221;50px&#8221; bottom_divider_flip=&#8221;vertical&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_row column_structure=&#8221;2_5,3_5&#8243; _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||50px||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;2_5&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.22.2&#8243; _module_preset=&#8221;default&#8221; link_font=&#8221;||||on|||#00FFAA|&#8221; link_text_color=&#8221;#FFFFFF&#8221; header_2_font_size=&#8221;3em&#8221; header_2_line_height=&#8221;1.2em&#8221; background_layout=&#8221;dark&#8221; custom_padding=&#8221;||||false|false&#8221; header_2_font_size_tablet=&#8221;2.4em&#8221; header_2_font_size_phone=&#8221;2.4em&#8221; header_2_font_size_last_edited=&#8221;on|phone&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h2>Request a free online demo<\/h2>\n<p>Request now a <strong>free online demo<\/strong> of the Whistleblowing Channel software without obligation. We&#8217;ll tell you if your company is obliged and show you how it works.<\/p>\n<p><a href=\"mailto:info@edorteam.com\">info@edorteam.com<\/a><br \/>\nTel. <a href=\"tel:+34973248601\">973 248 601<\/a><br \/>\n[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_code module_id=&#8221;demo&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<noscript class=\"ninja-forms-noscript-message\">\n\tNotice: JavaScript is required for this content.<\/noscript>\n<div id=\"nf-form-8_2-cont\" class=\"nf-form-cont\" aria-live=\"polite\" aria-labelledby=\"nf-form-title-8_2\" aria-describedby=\"nf-form-errors-8_2\" role=\"form\">\n\n    <div class=\"nf-loading-spinner\"><\/div>\n\n<\/div>\n        <!-- That data is 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        [\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;section&#8221; _builder_version=&#8221;4.21.0&#8243; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_row admin_label=&#8221;row&#8221; _builder_version=&#8221;4.16&#8243; animation_style=&#8221;slide&#8221; animation_direction=&#8221;bottom&#8221; animation_intensity_slide=&#8221;20%&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.22.1&#8243; text_orientation=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h2 id=\"faqs\">Frequently asked questions and regulations of the whistleblowing channel<\/h2>\n<p>[\/et_pb_text][et_pb_toggle title=&#8221;Why is it mandatory to have a whistleblowing channel in companies?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfPor qu\u00e9 es obligatorio tener un canal de denuncias en las empresas?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>Having a mandatory whistleblowing channel in companies is a recommended measure and in some cases required by legislation and regulatory compliance regulations. It provides an effective means to detect and address situations of fraud, corruption, workplace harassment or other inappropriate behaviors that may harm the organization.<\/p>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;What are the benefits of having a whistleblowing channel in accordance with the regulations?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfCu\u00e1les son los beneficios de contar con un canal de denuncias en cumplimiento (compliance)?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>Some benefits of having a whistleblowing channel in accordance with the regulations:<\/p>\n<ul>\n<li>Promotes a culture of transparency and ethics in the organization.<\/li>\n<li>Allows to quickly identify and correct irregularities or regulatory non-compliance.<\/li>\n<li>Provides employees with a safe and confidential means to report inappropriate conduct.<\/li>\n<li>Helps prevent reputational and legal damage to the company.<\/li>\n<\/ul>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;How is a whistleblowing channel implemented in a company?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfC\u00f3mo se implementa un canal de denuncias en una empresa?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>The implementation of a whistleblowing channel in a company requires:<br \/>\u2022 Establish a clear policy and communicate it to all employees.<br \/>\u2022 Provide a secure and confidential system for receiving complaints.<br \/>\u2022 Designate a person or team responsible for managing complaints.<br \/>\u2022 Adequately investigate each complaint and take appropriate action.<\/p>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;What is the role of the European Directive in relation to whistleblowing channels?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfCu\u00e1l es el papel de la directiva europea en relaci\u00f3n con los canales de denuncias?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>The European Directive establishes minimum standards for the protection of whistleblowers and promotes the implementation of effective whistleblowing channels in the Member States of the European Union. These guidelines seek to strengthen the protection of whistleblowers and ensure that their reports are treated appropriately.<\/p>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;What sanctions does my company face for non-compliance with Law 2\/2023?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfA qu\u00e9 sanciones se enfrenta mi empresa por incumplir la Ley 2\/2023?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>Law 2\/2023 provides for significant penalties for failing to comply with the obligation to implement a reporting system or for failing to adopt measures to guarantee the protection of whistleblowers:<\/p>\n<ul>\n<li>Natural persons<strong>: from 1,001 to 300,000 euros<\/strong>, depending on the infraction.<\/li>\n<li>Legal entities: <strong>from 100,000 to 1 million euros<\/strong>, depending on the infraction.<\/li>\n<li>In very serious sanctions, in addition to the fine, the organization will receive a public reprimand and a prohibition from obtaining aid and\/or contracting with the public sector.<\/li>\n<\/ul>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;If my organization has LESS than 50 employees, am I exempt from implementing a whistleblowing channel?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;Si mi organizaci\u00f3n tiene MENOS de 50 empleados, \u00bfme libro de implantar un canal de denuncias?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>No. The number of employees is not the only requirement to determine the obligation to implement a whistleblowing channel. Organizations with less than 50 employees may be required to do so if they meet <strong>any<\/strong> of these requirements:<\/p>\n<ul>\n<li><strong>If they are political parties, trade unions, business organizations and foundations<\/strong> created by each other, provided they receive or manage public funds.<\/li>\n<\/ul>\n<ul>\n<li>If they are <strong>subjects obliged by Law 10\/2010<\/strong> on <a href=\"https:\/\/edorteam.com\/en\/lpbc-consulting-money-laundering-prevention-law\/\">Prevention of Money Laundering and Financing of Terrorism (LPBC)<\/a><strong>,<\/strong> regardless of their number of employees.<br \/>Until now, their obligation was to implement an internal whistleblowing channel, only for their workers, but with Law 2\/2023 it must also be accessible to anyone related to the organization.<br \/>Some examples of obligated subjects are:\n<p>&nbsp;<\/p>\n<ul>\n<li>Companies in the financial and real estate sector.<\/li>\n<li>Companies in the luxury sector: jewelers, art and antiques, watchmakers, nautical&#8230;<\/li>\n<li>Companies in the gambling sector.<\/li>\n<li>Tax advisers, accountants, insurers, auditors, law firms &#8230;<\/li>\n<li>Those that carry out operations of more than \u20ac15,000.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li>Private companies with a Compliance plan, even if they have less than 50 employees. Until now, their obligation was to implement an internal whistleblowing channel, only for their workers, but with Law 2\/2023 it must also be accessible to anyone related to the organization. It must be taken into account that implementing a Compliance plan is useless if it does not incorporate a secure and confidential communication channel to alert about activities that <strong>violate the code of conduct<\/strong> of the organization.<\/li>\n<\/ul>\n<ul>\n<li>In the public sector, all public administrations are <strong>obliged regardless of their number of workers,<\/strong> except those belonging to municipalities with less than 1,000 inhabitants.<\/li>\n<\/ul>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;Why is an email address not a valid whistleblowing channel system?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfPor qu\u00e9 una direcci\u00f3n de correo electr\u00f3nico no constituye un sistema v\u00e1lido de Canal de Denuncias?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>Firstly, some employees or stakeholders may not feel comfortable using their personal email to make a complaint, so they may feel <strong>discouraged or reluctant<\/strong> to use this method. While it is true that they can use an email address with an alias, so that they cannot be identified, it constitutes a deterrent barrier.<\/p>\n<p>Secondly, sending a complaint to a common email address means that the information in <strong>the complaint will be very vulnerable<\/strong> to potential security threats. Emails can be intercepted, compromised or manipulated more easily than reporting channels exclusively designed for this purpose.<\/p>\n<p>Thirdly, in most companies, the systems manager has access to corporate emails, so they could read confidential information if they wanted to and <strong>violate the confidentiality<\/strong> of the whistleblower, even without being an external attacker<\/p>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;Why is it not recommended to use a contact form as a whistleblowing channel?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfPor qu\u00e9 no es recomendable usar un formulario de contacto como Canal de Denuncias?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>Contact forms are a more secure way to make complaints than a simple email address, since the data entered in the form can be <strong>stored properly<\/strong> in the administration panel of the website, for example. They also allow the possibility of being anonymous, if the fields with contact information are not mandatory. However, they have some drawbacks.<\/p>\n<p>If the complaint is anonymous, <strong>the complainant cannot be informed<\/strong> about the outcome of the complaint, since they will not have provided any contact information. The control body will also not be able to communicate with that person and ask for more details about what happened, if necessary.<\/p>\n<p>Finally, opting for a whistleblowing channel application specifically designed for this purpose is an affordable investment for the company and provides significant advantages in terms of security, confidentiality and easy management. It is not appropriate for the company to risk being sanctioned for circumventing a specific reporting system, in order to save costs.<\/p>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;Can a physical mailbox be implemented as a whistleblowing channel?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfSe puede implantar un buz\u00f3n f\u00edsico como Canal de Denuncias?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p><span style=\"font-weight: normal;\">Yes, as it meets all the requirements, even allows you to report anonymously. But this should be in a place accessible to the public so that anyone related to the company can report: customers, former employees, suppliers, etc.<\/span><\/p>\n<p><span style=\"font-weight: normal;\">Thus, in most companies it will be necessary to implement some other <strong>reporting system complementary to the physical mailbox<\/strong> to ensure that anyone can make reports safely and confidentially.<\/span><\/p>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;What happens when a complaint is filed? Who manages it?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfQu\u00e9 sucede cuando se interpone una denuncia? \u00bfQui\u00e9n la gestiona?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>The Whistleblowing Channel application is a secure and confidential communication channel between the whistleblower and the channel administrator. Therefore, <strong>the management of the complaint must be carried out by a company professional<\/strong> or an authorized third party. The law establishes a series of deadlines and procedures to be followed for the management of a complaint:<\/p>\n<ul>\n<li>The responsible person must give <strong>acknowledgment of receipt<\/strong> of the complaints filed, at the latest, after 7 days from receipt.<\/li>\n<li>If the complaint has a basis, <strong>an internal investigation<\/strong> will be initiated and\/or a file will be opened to the reported person, in accordance with the company&#8217;s protocols. It is not necessary to keep the complainant informed during the process, but it is necessary to inform them about the decision within a <strong>maximum period of 3 months<\/strong> from the issuance of the acknowledgment of receipt.<\/li>\n<li>It is essential to <strong>preserve the confidentiality<\/strong> of the complainant, even if this person decides to identify themselves.<\/li>\n<\/ul>\n<p>[\/et_pb_toggle][et_pb_toggle title=&#8221;How long does it take Edorteam to implement the whistleblowing channel software in my company?&#8221; closed_toggle_background_color=&#8221;#F8F8F8&#8243; admin_label=&#8221;\u00bfCu\u00e1nto tiempo tarda Edorteam en implantar el software Canal de Denuncias en mi empresa?&#8221; _builder_version=&#8221;4.27.3&#8243; title_font_size=&#8221;20px&#8221; background_color=&#8221;rgba(190,198,206,0.2)&#8221; use_border_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<p>The Edorteam Whistleblowing Channel is a cloud application, its implementation can be done in <strong>less than 72 hours<\/strong> and it is very intuitive for anyone, so it does not require training or user manuals. The person responsible for managing the channel only needs 1 hour of training to learn how to manage it.<\/p>\n<p>After the launch of the channel, you must <strong>publish a link to the Whistleblowing Channel on your corporate website<\/strong>, so that it is accessible to everyone.<\/p>\n<p>[\/et_pb_toggle][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.22.1&#8243; background_color=&#8221;#0070F5&#8243; custom_padding=&#8221;0px||0px&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;bottom&#8221; animation_duration=&#8221;800ms&#8221; animation_intensity_slide=&#8221;5%&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_row column_structure=&#8221;1_4,1_4,1_4,1_4&#8243; use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#ffffff&#8221; width=&#8221;90%&#8221; max_width=&#8221;1800px&#8221; custom_margin=&#8221;0px||0px&#8221; custom_padding=&#8221;0px||0px|&#8221; use_custom_width=&#8221;on&#8221; width_unit=&#8221;off&#8221; custom_width_percent=&#8221;90%&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; background_enable_color=&#8221;off&#8221; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#0073ce&#8221; header_2_font_size=&#8221;1.6em&#8221; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;12%|8%|12%|8%|true|true&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h3>Everything about <strong>the Whistleblowing Channel software<\/strong> from Edorteam<\/h3>\n<p>Download this free ebook with everything you need to know.<\/p>\n<p>Implement the Whistleblowing Channel for your company quickly and easily. All included without surprise costs. <\/p>\n<p>[\/et_pb_text][et_pb_button button_url=&#8221;\/wp-content\/uploads\/EDORTEAM-canaldedenuncias.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download e-book&#8221; button_alignment=&#8221;right&#8221; _builder_version=&#8221;4.16&#8243; positioning=&#8221;absolute&#8221; position_origin_a=&#8221;bottom_right&#8221; background_layout=&#8221;dark&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_button][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; background_enable_color=&#8221;off&#8221; background_image=&#8221;https:\/\/edorteam.com\/wp-content\/uploads\/software-canal-denuncias-online.jpg&#8221; custom_padding=&#8221;|||&#8221; link_option_url=&#8221;\/wp-content\/uploads\/EDORTEAM-canaldedenuncias.pdf&#8221; link_option_url_new_window=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221; background__hover_enabled=&#8221;on|desktop&#8221; use_background_color_gradient__hover=&#8221;off&#8221; background_color_gradient_start__hover=&#8221;rgba(0,70,140,0.75)&#8221; background_color_gradient_end__hover=&#8221;rgba(0,115,206,0.75)&#8221; background_color_gradient_overlays_image__hover=&#8221;on&#8221; background_color__hover=&#8221;rgba(0,115,206,0.5)&#8221; background_enable_color__hover=&#8221;on&#8221; background_blend__hover=&#8221;multiply&#8221; background_color_gradient_stops__hover=&#8221;rgba(0,70,140,0.75) 0%|rgba(0,115,206,0.75) 100%&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_divider show_divider=&#8221;off&#8221; _builder_version=&#8221;4.16&#8243; height=&#8221;350px&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_divider][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.21.0&#8243; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#0073ce&#8221; header_2_font_size=&#8221;1.6em&#8221; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;12%|8%|12%|8%|true|true&#8221; header_font_size_phone=&#8221;34px&#8221; header_font_size_last_edited=&#8221;off|phone&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h3>Whistleblowing Channel Regulations in this infographic<\/h3>\n<p>There is still time for the deadline, but don&#8217;t wait until it&#8217;s too late.<\/p>\n<p>Download <strong>this infographic <\/strong>with the key points.<br \/>\n[\/et_pb_text][et_pb_button button_url=&#8221;\/wp-content\/uploads\/EDORTEAM-canaldenuncias-infografia.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Infographic download&#8221; button_alignment=&#8221;right&#8221; _builder_version=&#8221;4.16&#8243; positioning=&#8221;absolute&#8221; position_origin_a=&#8221;bottom_right&#8221; background_layout=&#8221;dark&#8221; 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