What’s happening at Naltilia.

In today’s complex regulatory landscape, organizations face increasing pressure to anticipate and manage risks linked to compliance. From anti-corruption laws to data protection, competition rules, and sustainability standards, companies must not only comply with regulations but also demonstrate that they have effective systems in place. One of the most powerful tools to achieve this is the **compliance risk map**. More than just a chart or spreadsheet, it is a structured method to identify, evaluate, and prioritize compliance risks across an organization. It provides management with a clear view of where the company is most exposed and helps ensure that resources are allocated where they matter most. In this guide, we’ll explain what compliance risk mapping is, why it is essential for businesses of all sizes, and how you can build and maintain an effective risk map — including how technology and AI can transform this process.

Diversity isn’t just about inclusion—it’s a compliance strength. Recent OECD research shows that diverse teams are less prone to anticompetitive collusion and misconduct, while homogeneity fuels groupthink and risk. Embedding diversity into compliance frameworks adds a vital layer of protection: more perspectives, fewer blind spots, and stronger accountability. At Naltilia, we help companies move beyond siloed programs—integrating diversity, compliance, and AI to build resilient, trusted organizations.

Han pasado diez años desde que se introdujo la responsabilidad penal de las personas jurídicas en el Código Penal y hoy contar con un programa sólido ya no es opcional: es una exigencia legal y estratégica. Los riesgos abarcan desde corrupción y blanqueo hasta ciberdelitos o delitos medioambientales, y las sanciones pueden llegar a ser devastadoras. La buena noticia: la digitalización y la IA permiten transformar la gestión del compliance penal en un sistema ágil, auditable y vivo. Con Naltilia, las empresas automatizan la identificación de riesgos, diseñan programas adaptados, generan documentos y hacen seguimiento en tiempo real. Más que cumplir, se trata de proteger el negocio y ganar confianza.