EL ESPACIO DEL AUTOR - THE AUTHOR'S SPACE


​En esta sección podrás encontrar nuestras últimas publicaciones tanto en  sitios web y en revistas.
​Prepárate una taza de café y ¡disfruta!

​In this section you can find our latest publications on websites and journals.
Grab a cup of coffee and enjoy!
As panelists on the GLC Europe Blog, every month we publish new articles on current issues. Keep up to date!

ARTICLE:
Using data analytics to your advantage

Do not miss it: 

PUBLICATIONS

Copyright 2024, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Blah, blah, blah...Did you understand it?", June 2024
cep-2024-06-cosmos-monica_ramirez.pdf
File Size: 480 kb
File Type: pdf
Download File
Copyright 2023, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Teach and inspire!", June 2023
cep-2023-06-monica_ramirez.pdf
File Size: 343 kb
File Type: pdf
Download File
Copyright 2023, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "DEI: It's the right thing to do", April 2023
cep-2023-04-monica_ramirez.pdf
File Size: 445 kb
File Type: pdf
Download File
Copyright 2022, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Unwrapping money laundering: What you need to know", June 2022
cep-2022-06-monica_ramirez.pdf
File Size: 471 kb
File Type: pdf
Download File
Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Is your company supporting modern slavery?", November 2021
cep-2021-11-monica_ramirez.pdf
File Size: 490 kb
File Type: pdf
Download File
Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Back to the Basics" <Mónica Ramírez Chimal is on the cover of the magazine>, August 2021
cep-2021-08-monica_ramirez.pdf
File Size: 762 kb
File Type: pdf
Download File
Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "‘Stop harassing me!’ Proactively eliminating workplace sexual harassment",
June 2021
cep-2021-06-monica_ramirez.pdf
File Size: 366 kb
File Type: pdf
Download File
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",
​April 2021
cep-2021-04-monica_ramirez.pdf
File Size: 378 kb
File Type: pdf
Download File
"Monica Ramirez on Money Laundering",
​The Compliance and Ethics Blog, podcast
February 2021