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.

NUEVO ARTÍCULO:
Are you sure your risk-based approach is effective?
​¡Mantente informado y practica tu inglés! No te lo pierdas en: 

PUBLICACIONES

Copyright 2020, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Get the $ for your budget", Febrero 2020
get_the__for_your_budget.pdf
File Size: 72 kb
File Type: pdf
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Copyright 2019, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Do I have a conflict of interest?", Diciembre 2019
compliancecosmos.org-do_i_have_a_conflict_of_interest.pdf
File Size: 54 kb
File Type: pdf
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Copyright 2019, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Bring them on: Working effectively during investigations", Mayo 2019
compliancecosmos.org-bring_them_on_working_effectively_during_investigations.pdf
File Size: 48 kb
File Type: pdf
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"An Emphasized Lesson: How a Cartel Launders Money",
The Compliance and Ethics Blog
Marzo 2019
Copyright 2019, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "So different and so alike: Internal audit and compliance", Febrero 2019
scce-cep-2019-02-chimal.pdf
File Size: 674 kb
File Type: pdf
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Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Do you know how to audit a third party in the supply chain?", Octubre 2018
scce-cep-2018-10-chimal.pdf
File Size: 278 kb
File Type: pdf
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Hey, “Don’t let them wash…Nor dry!”,
​The Compliance and Ethics Blog
Julio 2018
Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Why should you care about money laundering in a personal way?", ​Febrero 2018
scce-cep-2018-02_monica_ramirez.pdf
File Size: 1260 kb
File Type: pdf
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Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Key compliance concerns for 2018", Enero 2018
scce-cep-2018-01-ram%C3%ADrez-chimal.pdf
File Size: 1317 kb
File Type: pdf
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