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

Recurso electrónico / Electronic resource
Registro MARC
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040  ‎$a‎MAP‎$b‎spa‎$d‎MAP
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1001 ‎$0‎MAPA20160011678‎$a‎Huwyler, Hernan
24500‎$a‎6 tips for a compliance risk mapping‎$b‎: how to create a world-class compliance risk assessment‎$c‎Hernan Huwyler
500  ‎$a‎Publicado en LinkedIn el 7 de junio de 2016 https://www.linkedin.com/pulse/6-tips-compliance-risk-mapping-how-create-world-class-hernan
520  ‎$a‎The 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.
650 4‎$0‎MAPA20140006335‎$a‎Compliance
650 4‎$0‎MAPA20140011766‎$a‎Cumplimiento
650 4‎$0‎MAPA20080591182‎$a‎Gerencia de riesgos
650 4‎$0‎MAPA20080572730‎$a‎Mapa de riesgos
650 4‎$0‎MAPA20080631222‎$a‎Responsabilidad penal de la empresa
650 4‎$0‎MAPA20080561758‎$a‎Código penal
651 1‎$0‎MAPA20080637736‎$a‎España