{"id":35667,"date":"2026-07-14T10:08:54","date_gmt":"2026-07-14T08:08:54","guid":{"rendered":"https:\/\/www.pkf-attest.es\/services\/governance-risk-compliance\/"},"modified":"2026-07-14T10:08:54","modified_gmt":"2026-07-14T08:08:54","slug":"governance-risk-compliance","status":"publish","type":"page","link":"https:\/\/www.pkf-attest.es\/en\/services\/governance-risk-compliance\/","title":{"rendered":"Governance, Risk and Compliance"},"content":{"rendered":"
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\r\n\t\t\t\tGovernment, Risk, and Compliance\t\t\t\r\n\t\t\t<\/h1>\r\n\t\t\t\r\n\r\n\t\t\t\t\t\r\n\t<\/div>\r\n<\/div>\r\n\n\n\n
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We improve the comprehensive management of your company<\/p>\n\n\n\n

The GRC service enables sound decision-making, risk reduction, and improved regulatory compliance. It responds transparently and effectively to an environment marked by legal requirements, growing risks, and technological transformation.<\/p>\n\n\n\n

At PKF Attest companies toward more mature and secure management. We design customized roadmaps to strengthen operational efficiency and technological security through:<\/p>\n\n\n\n

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Audits and Internal Control<\/a>, Risk Management<\/a>, Compliance<\/a>, Cybersecurity<\/p>\n<\/div><\/div>\n\n\n\n

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Align GRC criteria with your business objectives<\/h2>\n\n\n\n

Boost confidence, protect your organization, and anticipate the future with a robust GRC strategy.<\/p>\n\n\n\n

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Our GRC services<\/strong><\/h2>\n\n\n\n
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Government<\/strong><\/h3>\n<\/div>\n<\/div>\n\n\n\n

Corporate governance encompasses the set of rules, policies, and processes that ensure the organization moves consistently toward its strategic objectives. It covers resource management, talent, finance, management controls, and the ethical culture that underpins decision-making.<\/p>\n\n\n\n

We help you create a solid, coordinated environment to meet business objectives, improve the customer experience, and ensure the engagement and accountability of every member of the company.<\/p>\n\n\n\n

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What services are included in the governance part of GRC?<\/p>\n\n\n\n

Strategic consulting \u2013 Regulatory and corporate governance \u2013 Internal auditing \u2013 ESG \u2013 Governance models and decision-making structures \u2013 Corporate policies and document management \u2013 People management.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Risk Management<\/strong><\/h3>\n<\/div>\n<\/div>\n\n\n\n

At PKF Attest risk management as a strategic, continuous, and cross-functional process that allows us to anticipate, assess, and control financial, legal, operational, technological, and information security risks.<\/p>\n\n\n\n

Our approach combines experience, proprietary methodology, and technology to align risk management with current and future objectives. Through specialized audits and advanced analysis models, we identify critical threats and vulnerabilities, assess their impact, and segment each risk to design customized and effective mitigation plans.<\/p>\n\n\n\n

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What services are included in Risk Management?<\/p>\n\n\n\n

Vulnerability analysis \u2013 Legal risks \u2013 Cybersecurity<\/a> \u2013 Information security \u2013 Strategic risk \u2013 Financial risk \u2013 Operational risk \u2013 ESG \u2013 Risk assessment and risk maps.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Internal audit and internal control<\/strong><\/strong><\/h3>\n<\/div>\n<\/div>\n\n\n\n

We support companies in the development and optimization of their internal control models, both for financial and non-financial information. Our goal at PKF Attest minimize risks, improve management, ensure effective monitoring, and increase the company’s profitability.<\/p>\n\n\n\n

Internal auditing plays a fundamental role in achieving strategic objectives, as it allows risks to be identified, processes to be evaluated, and controls to be strengthened. We have specialized teams that provide internal auditing services both in-house and on an outsourcing basis, offering flexibility and experience within your organization’s reach.<\/p>\n\n\n\n

Outsourcing of the Internal Audit Function<\/h4>\n\n\n\n

We enable companies to access a high level of expertise and objectivity in audits without the need to maintain an internal team.<\/p>\n\n\n\n

What services are included?<\/p>\n\n\n\n

Internal audit \u2013 Outsourcing of the internal audit function \u2013 GRC audit \u2013 SCIIF and SCIIS consulting \u2013 Assessment of operational controls \u2013 Regulatory compliance review (regulated entities) \u2013 IT\/systems audit<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Regulatory Compliance<\/strong><\/strong><\/strong><\/h3>\n<\/div>\n<\/div>\n\n\n\n

Compliance with current legislation and regulations is essential for companies to operate safely, efficiently, and reliably. At PKF Attest audits that ensure your organization complies with all applicable laws, rules, and regulations in your sector.<\/p>\n\n\n\n

From our GRC area, we help companies identify the policies and regulations they must comply with, implement practical solutions to align with legal and regulatory requirements, obtain certifications that support their ability to operate safely and compliantly, and successfully pass audits, reflecting a high standard of security and governance.<\/p>\n\n\n\n

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What services are included in regulatory compliance?<\/p>\n\n\n\n

ISOs \u2013 ENS \u2013 Dora Regulation<\/a> \u2013 Money Laundering Prevention \u2013 Sustainability Directives \u2013 MiFID II \/ MIFIR \u2013 ESMA \/ EBA Guidelines and Directives Unified Code of Good Governance<\/p>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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GRC Strategy<\/h2>\n\n\n\n

We unify GRC criteria and coordinate efforts<\/h3>\n\n\n\n
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The current environment is increasingly demanding, with constantly changing regulations, critical risks, and rapid technological disruption. Adapting without affecting profitability is a challenge.At PKF Attest, we unify criteria in Governance, Risk, and Compliance (GRC) to align strategies, optimize processes, and coordinate efforts efficiently. Through innovative methodologies and advanced technology, we strengthen governance, mitigate risks, and ensure regulatory compliance, allowing your company to operate with confidence, greater control, and strategic vision.<\/p>\n<\/div><\/div>\n\n\n\n

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Implementation of a GRC strategy with PKF Attest<\/h2>\n\n\n\n

The implementation of a GRC program enables companies to make informed decisions, manage critical risks, and comply with all applicable regulations without compromising efficiency or profitability.<\/p>\n\n\n\n

At PKF Attest a comprehensive and personalized approach, supported by professionals specializing in legal, tax, auditing, ESG, cybersecurity, and consulting, as well as advanced technological tools that facilitate the monitoring, analysis, and automation of Governance, Risk, and Compliance processes. Implementing our GRC strategy allows you to:<\/p>\n\n\n\n

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Initial diagnosis and risk assessment<\/p>\n<\/div><\/div>\n\n\n\n

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Custom GRC strategy design<\/p>\n<\/div><\/div>\n\n\n\n

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Implementation and coordination of controls<\/p>\n<\/div><\/div>\n\n\n\n

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Continuous monitoring and reporting<\/p>\n<\/div><\/div>\n\n\n\n

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Evaluation and continuous improvement<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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GRC Consulting<\/h2>\n\n\n\n

Operate with confidence and sustainability.<\/strong> We adapt to your needs.<\/h3>\n\n\n\n

At PKF Attest your company optimize governance, risk management, and regulatory compliance through specialized audits and customized solutions.<\/p>\n\n\n\n

Your company, a focus for investors<\/p>\n\n\n\n

We strengthen controls to ensure transparency, identify gaps and vulnerabilities in processes, and mitigate critical risks, ensuring continuity and operational security.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Do you need GRC advice or consulting?<\/strong><\/p>\n<\/div><\/div>\n\n\n\n

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GRC Software<\/strong>, Applied Technology<\/h2>\n\n\n\n

MideNet regulatory compliance GRC software provides support and agile responses for risk management and internal control. Companies use GRC software to:<\/p>\n\n\n\n

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GRC Process Management Software<\/h3>\n\n\n\n
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Strategic management software that covers all key stages of a GRC process strategy. A results-oriented tool designed to transform your organization.<\/p>\n\n\n\n

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Monitor and provide ongoing auditing<\/p>\n\n\n\n

Identify the regulations that apply to your company, verify compliance with obligations, and create tasks to plan actions, avoid penalties, and mitigate the risk of non-compliance.<\/p>\n\n\n\n

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Monitoring, management control, and strategy evaluation<\/p>\n\n\n\n

MideNet offers a comprehensive view through modules of all operations within a company for monitoring and evaluating each strategic stage of Risk and Compliance Governance.<\/p>\n\n\n\n

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Integrate GRC models with business management plans<\/p>\n\n\n\n

MideNet allows you to manage, among other things: Criminal Compliance, SCIIF, GDPR\/ENS, and Corporate Risks. As well as project management models, strategy, sustainability, etc.
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Related content<\/h3>\n\n\n
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\r\n Event | Key Steps for Adapting to ISO 9001 and 14001 by 2026<\/a>\r\n <\/h4>\r\n
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\r\n Regulation and economics<\/a>\r\n <\/h4>\r\n
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\r\n Financial and Regulatory Audit of the 65 National Sports Federations<\/a>\r\n <\/h4>\r\n
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\r\n PKF Attest prepares the Second Opinion (SPO) for Squirrel’s Sustainability-Linked Bond Program, which is listed on the MARF<\/a>\r\n <\/h4>\r\n
\r\n Read more<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n
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\r\n \"Sustainable\r\n <\/div>\r\n
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\r\n Sustainable finance: from 2025 to the first half of 2026<\/a>\r\n <\/h4>\r\n
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\r\n Sustainable Commuting Plans: A New Business Requirement with a Deadline That\u2019s Fast Approaching<\/a>\r\n <\/h4>\r\n
\r\n Read more<\/a>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n
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PKF Attest the UN Global Compact<\/h3>\n\n\n\n

Social Responsibility Commitment<\/h2>\n\n\n\n

We work based on our commitment to sustainability and corporate social responsibility.<\/p>\n\n\n\n

Our adherence to the United Nations Global Compact reinforces a model of action based on respect for human rights, labor standards, care for the environment, and business ethics.<\/strong><\/p>\n\n\n\n

This commitment is reflected both in our portfolio of services, through areas specializing in different aspects of sustainability, and in our own internal management. We promote the development of our professionals, work to improve our clients’ ESG performance, actively contribute to the development of the communities in which we operate, and work continuously to minimize our impact on the environment, all on the basis of responsible management and governance.<\/p>\n\n\n\n

What is the United Nations Global Compact?<\/p>\n\n\n\n

The United Nations Global Compact is a voluntary initiative for companies to act responsibly.Its goal is to promote ethical and sustainable business practices around the world based on 10 principles related to:<\/p>\n\n\n\n

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Human Rights<\/strong><\/p>\n<\/div><\/div>\n\n\n\n

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Labor Standards<\/strong><\/p>\n<\/div><\/div>\n\n\n\n

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Environment<\/strong><\/p>\n<\/div><\/div>\n\n\n\n

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Anti-corruption<\/strong><\/p>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Where are our offices located?<\/p>\n\n\n\n

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Alicante \u2013 Barcelona \u2013 Bilbao \u2013 Granada \u2013 San Sebastian \u2013 Madrid \u2013 Pamplona \u2013 Seville \u2013 Valencia \u2013 Valladolid \u2013 Vitoria \u2013 Zaragoza<\/p>\n\n\n\n

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Other complementary services<\/p>\n\n\n\n

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Legal and tax advice, auditing and economic consulting, information technology, R&D&I incentives, organization and people management, capital markets, corporate finance, and regulation.<\/p>\n<\/div><\/div>\n\n\n\n

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\n Frequently asked questions GRC <\/h2>\n
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\n What professionals work on a GRC strategy? <\/h3>\n \n \"\"\n <\/span>\n <\/summary>\n
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It depends on the nature and scope of the GRC project. At PKF Attest, thanks to our versatility as a professional services firm, we form multidisciplinary teams that adjust to the specific needs of each GRC initiative. That is, we bring together the profiles with the greatest knowledge and experience in each of the areas that make up the Governance, Risk and Compliance strategy.<\/p>\n

The professionals who usually participate include: Auditors, consultants, experts in ISO regulations and standards, developers and technicians, cybersecurity specialists, etc.<\/p>\n

This combination of profiles allows us to approach GRC projects with a comprehensive, solid vision adapted to each organization.<\/p> <\/div>\n <\/div>\n <\/details>\n

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\n What does a GRC consultant do? <\/h3>\n \n \"\"\n <\/span>\n <\/summary>\n
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GRC consultants help companies and organizations to manage governance, risks and regulatory compliance, ensuring the continuity of the project, its security and efficiency.<\/p>\n

A consultant is responsible for detecting areas for improvement and compliance to align GRC objectives with business objectives.<\/p> <\/div>\n <\/div>\n <\/details>\n <\/div>\n <\/div>\n