EL ESPACIO DEL AUTOR - THE AUTHOR'S SPACE
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En esta sección podrás encontrar nuestras últimas publicaciones tanto en sitios web y en revistas. Prepárate una taza de café y ¡disfruta! |
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In this section you can find our latest publications on websites and journals. Grab a cup of coffee and enjoy! |
PUBLICATIONS
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Copyright 2023, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Teach and inspire!", June 2023
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
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
Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Is your company supporting modern slavery?", November 2021
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
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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",
June 2021
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
"Monica Ramirez on Money Laundering",
The Compliance and Ethics Blog, podcast February 2021 Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Compliance ambassadors wanted!", November 2020
Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Get the $ for your budget", February 2020
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