Centro de Documentacion de Fundación MAPFRE - 6 tips for a compliance risk mapping : how to create a world-class compliance risk assessment

MAP20160027433

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

Publicado en LinkedIn el 7 de junio de 2016
https://www.linkedin.com/pulse/6-tips-compliance-risk-mapping-how-create-world-class-hernan

Sumario: 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

1. Compliance . 2. Cumplimiento . 3. Gerencia de riesgos . 4. Mapa de riesgos . 5. Responsabilidad penal de la empresa . 6. Código penal . 7. España .