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Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris

8 Courses • 0 Student

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Biography

Expert Consultant in Integrity, Compliance, Risk, and Governance

President of Global Compliance and Business Ethics Services, consulting company, Paris

Ambar Partners: consultant, Madrid
GE: Compliance Officer and Senior Specialist in GE Corporate Global Operations, Paris
Alstom Transport: Chief Compliance Officer, Paris
Chief Federal Criminal Tax Prosecutor, Còrdoba, Argentina

Courses

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

200,00 € IVA

Internal investigations

2h

By Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris In Anti-corruption, Compliance

200,00 € IVA

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

200,00 € IVA

Managing conflicts of interest

1h

By Eduardo Agulla President of Global Compliance and Business Ethics Services, consulting company, Paris In Compliance, Corporate ethics

200,00 € IVA

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

200,00 € IVA

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

200,00 € IVA

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

200,00 € IVA

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

200,00 € IVA