6 tips for a compliance risk mapping : how to create a world-class compliance risk assessment
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| Tag | 1 | 2 | Valor |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20160027433 | ||
| 003 | MAP | ||
| 005 | 20160921122929.0 | ||
| 008 | 160919e20160607esp|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a7 | ||
| 100 | 1 | $0MAPA20160011678$aHuwyler, Hernan | |
| 245 | 0 | 0 | $a6 tips for a compliance risk mapping$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 |