EL ESPACIO DEL AUTOR...
PUBLICACIONES
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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 
"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
Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Get the $ for your budget", Febrero 2020
Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Do I have a conflict of interest?", Diciembre 2019
Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Bring them on: Working effectively during investigations", Mayo 2019
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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
Copyright 2018, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Do you know how to audit a third party in the supply chain?", Octubre 2018
Hey, “Don’t let them wash…Nor dry!”,
The Compliance and Ethics Blog, artículo Julio 2018 Copyright 2018, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Why should you care about money laundering in a personal way?",
Febrero 2018
Copyright 2018, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Key compliance concerns for 2018", Enero 2018
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