EL ESPACIO DEL AUTOR...


​En esta sección podrás encontrar nuestras últimas publicaciones tanto en nuestro propio blog, como en otros sitios web y en revistas.
​Prepárate una taza de café y ¡disfruta!
Al ser panelistas en el Blog de GLC Europe, cada mes publicamos artículos nuevos sobre temas actuales.

ARTÍCULO:
Connecting everyone with risks
​
​¡Mantente informado y practica tu inglés! No te lo pierdas en: 

PUBLICACIONES

Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Is your company supporting modern slavery?", Noviembre 2021
cep-2021-11-monica_ramirez.pdf
File Size: 490 kb
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Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Back to the Basics", <Mónica Ramírez Chimal está en la portada de la revista>, Agosto 2021
cep-2021-08-monica_ramirez.pdf
File Size: 762 kb
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Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "‘Stop harassing me!’ Proactively eliminating workplace sexual harassment",
Junio 2021
cep-2021-06-monica_ramirez.pdf
File Size: 366 kb
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Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "How to minimize money laundering, fraud, and terrorist financing risks",
​Abril 2021
cep-2021-04-monica_ramirez.pdf
File Size: 378 kb
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"Monica Ramirez on Money Laundering",
​The Compliance and Ethics Blog, podcast
Febrero 2021
Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Compliance ambassadors wanted!", Noviembre 2020
cep-2020-11-monica_ramirez.pdf
File Size: 494 kb
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Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Get the $ for your budget", Febrero 2020
cep-2020-02-monica_ramirez.pdf
File Size: 574 kb
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Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Do I have a conflict of interest?", Diciembre 2019
cep-2019-12-monica_ramirez.pdf
File Size: 450 kb
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Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Bring them on: Working effectively during investigations", Mayo 2019
cep-2019-05-monica_ramirez.pdf
File Size: 558 kb
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"An Emphasized Lesson: How a Cartel Launders Money",
The Compliance and Ethics Blog, artículo
Marzo 2019
Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "So different and so alike: Internal audit and compliance", Febrero 2019
scce-cep-2019-02-monica_ramirez.pdf
File Size: 606 kb
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