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Main characteristics that a modern Compliance Officer should have
1h
By
Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris
In
Compliance
,
Corporate Culture
Internal investigations
2h
By
Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris
In
Anti-corruption
,
Compliance
Contractual clauses linked to anti-corruption, business ethics and compliance
2h
By
Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris
In
Anti-corruption
,
Compliance
,
Corporate ethics
Managing conflicts of interest
1h
By
Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris
In
Compliance
,
Corporate ethics
Gifts, hospitality and hospitality: what you can do in a company, and what you can’t do in a company.
2h
By
Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris
In
Compliance
,
Corporate Culture
,
Corporate ethics
Building a permanent culture of integrity in business. Importance, challenges, and ideas to achieve it.
2h
By
Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris
In
Compliance
,
Corporate Culture
,
Corporate ethics
CSDDD or CS3D (recent European Sustainability Due Diligence Directive perimeter)
2h
By
Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris
In
Compliance
,
Sustainability
Due Diligence: An essential element in preventing corruption in joint ventures, consortia, and other business partners
2h
By
Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris
In
Compliance
Compliance y riesgos en fiscalías in house
9h
By
Christian Vidal Beros Regulatory Compliance Manager
In
Compliance
Compliance Fiscal: La responsabilidad penal de la persona jurídica por delito Fiscal.
2h
By
Alberto Quintana Abogado del Estado
In
Compliance
Canales de denuncia: alertar e investigar (ISOs 37002 y 37008)
3h
By
Néstor Aparicio World Compliance Association Managing Director
In
Compliance
Ética Corporativa
1h
By
Bernardo Álvarez del Castillo Compliance Officer Grupo Expansión - México
In
Compliance
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