The Fraud and compliance disconnect

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<rdf:Description>
<dc:creator>Hodge, Neil</dc:creator>
<dc:date>2016-03-01</dc:date>
<dc:description xml:lang="es">Sumario: Despite regulators' increased oversight, enforcement and willingness to hand out sizable fines and punishments, it seems that companies are still failing at compliance efforts. Surveys routinely show that the world's biggest companies have made greater investments in their compliance functions, and that regulatory issues are often included in an organization's "top 10" risks, as is corporate reputation. But these seldom seem to connect and lead to action. </dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/156372.do</dc:identifier>
<dc:language>spa</dc:language>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Gerencia de riesgos</dc:subject>
<dc:subject xml:lang="es">Compliance</dc:subject>
<dc:subject xml:lang="es">Regulación general</dc:subject>
<dc:subject xml:lang="es">Control interno</dc:subject>
<dc:type xml:lang="es">Artículos y capítulos</dc:type>
<dc:title xml:lang="es">The Fraud and compliance disconnect</dc:title>
<dc:relation xml:lang="es">En: Risk Management Magazine. - New York : Risk and Insurance Management Society, 1982- = ISSN 0035-5593. - 01/03/2016 Volumen 63 Número 2 - marzo 2016 , p. 26-30</dc:relation>
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