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  1. www.imf-formacion.com › peru › masters-profesionalesMaestría Compliance Program Online UCAV • IMF

    Hace 5 días · Garantizar que se cumplan los objetivos corporativos en materia de compliance. Conocer las habilidades, competencias y responsabilidades propias del Compliance Officer. Delimitar la responsabilidad penal de la persona jurídica y de los altos cargos. Construir políticas corporativas de compliance.

  2. www.corporatecomplianceinsights.comHome CCI | Corporate Compliance Insights | Compliance, Ethics,...

    29 de may. de 2024 · Global independent news source for compliance, risk, governance, FCPA, internal audit and InfoSec. News, analysis, downloads, resources, podcasts, webinars and more.

  3. www.imf-formacion.com › masters-profesionales › compliance-program-masterMáster Compliance Online • UCAV • IMF

    Hace 5 días · Garantizar que se cumplan los objetivos corporativos en materia de compliance. Conocer las habilidades, competencias y responsabilidades propias del Compliance Officer. Delimitar la responsabilidad penal de la persona jurídica y de los altos cargos. Construir políticas corporativas de compliance.

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  5. www.captaincompliance.com › education › corporate-compliance-planCorporate Compliance Plan: Why It’s Important & How to do it

    15 de may. de 2024 · In today’s complex and constantly changing business environment, a corporate compliance plan serves as the backbone of the business’s operational structure.

  6. secureframe.com › blog › regulatory-compliance-risk-managementRegulatory Compliance Risk Management: Frameworks, Best Practices...

    14 de may. de 2024 · Compliance risk involves avoiding the potential losses your organization could face by failing to adhere to current industry standards, internal policies, or best practices. This could include losing potential customers and investors, operational disruptions, or suffering a security breach. Recommended Reading.

  7. www.corporatecompliance.org › all-conferencesSCCE Conferences, Academies, and Webinars - SCCE Official Site

    Hace 2 días · … Next. SCCE offers 45+ educational events and weekly webinars to help compliance and ethics professionals grow and develop their organizations program.

  8. www.eqs.com › en-gb › compliance-knowledgeWhat is Compliance? Definition, Basics & Tips - EQS Group

    22 de may. de 2024 · Compliance means that a company adheres to the applicable rules and laws. This includes both country specific laws and requirements from the regulatory authorities as well as internal company directives. A range of tools and process can be implemented and used by a company to bring about good compliance.