La estandarización, la objetivación y la colegiación en el compliance

Las investigaciones deben realizarse en las empresas con naturalidad, dice Nuria Gómez, responsable de Compliance en GlobalCaja. Las empresas deben encajar el canal de compliance de manera objetivizada. El compliance es un defensor de la empresa. Las empresas financieras tienen un marco regulado que las ha preparado mejor para gestionar el compliance.

La estandarización, la objetivación y la colegiación en el compliance

AGS

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