6 tips for a compliance risk mapping : how to create a world-class compliance risk assessment

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<title>6 tips for a compliance risk mapping</title>
<subTitle>: how to create a world-class compliance risk assessment</subTitle>
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<namePart>Huwyler, Hernan</namePart>
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<abstract displayLabel="Summary">The Spanish Criminal Code provides specific requirements for the implementation of corporate compliance programs to regulate the criminal liability of legal entities. The Spanish framework is similar to the U.S. Federal Sentencing Guidelines for Organizations when the adequate oversight efforts to prevent a compliance breach are proven to reduce penalties. Having a criminal compliance risk map is one of the compliance program requirements mentioned by the Spanish criminal code.</abstract>
<note type="statement of responsibility">Hernan Huwyler</note>
<note>Publicado en LinkedIn el 7 de junio de 2016
https://www.linkedin.com/pulse/6-tips-compliance-risk-mapping-how-create-world-class-hernan
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