Centro de Documentación de Fundación MAPFRE - 2018 compliance risk study : comply & demand

<?xml version="1.0" encoding="UTF-8"?><modsCollection xmlns="http://www.loc.gov/mods/v3" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-8.xsd">
<mods version="3.8">
<titleInfo>
<title>2018 compliance risk study</title>
<subTitle> : comply & demand</subTitle>
</titleInfo>
<name type="personal" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20180006845">
<namePart>Regan, Samantha</namePart>
<nameIdentifier>MAPA20180006845</nameIdentifier>
</name>
<name type="corporate" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080436353">
<namePart>Accenture</namePart>
<nameIdentifier>MAPA20080436353</nameIdentifier>
</name>
<typeOfResource>text</typeOfResource>
<originInfo>
<place>
<placeTerm type="code" authority="marccountry">irl</placeTerm>
</place>
<issuance>monographic</issuance>
<place>
<placeTerm type="text">Dublin]</placeTerm>
</place>
<publisher>Accenture Consulting</publisher>
<dateIssued>2018</dateIssued>
</originInfo>
<language>
<languageTerm type="code" authority="iso639-2b">eng</languageTerm>
</language>
<physicalDescription>
<form authority="marcform">print</form>
</physicalDescription>
<abstract displayLabel="Summary">Accenture's 2018 Compliance Risk Study based on a survey of 150 leading Compliance officers at banking, capital markets and insurance institutions globally provides insight into the different strategies that firms are pursuing to deliver the capabilities that shape a Compliance function fit for the future of financial services.</abstract>
<note type="statement of responsibility">Samantha Regan...[et al.]</note>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080550592">
<topic>Encuestas</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080591182">
<topic>Gerencia de riesgos</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20170006503">
<topic>Transformación digital</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20140000326">
<topic>Riesgo de cumplimiento</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20140006335">
<topic>Compliance</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080584337">
<topic>Control de gestión</topic>
</subject>
<classification authority="">7</classification>
<recordInfo>
<recordContentSource authority="marcorg">MAP</recordContentSource>
<recordCreationDate encoding="marc">180516</recordCreationDate>
<recordChangeDate encoding="iso8601">20230321114912.0</recordChangeDate>
<recordIdentifier source="MAP">MAP20180014437</recordIdentifier>
<languageOfCataloging>
<languageTerm type="code" authority="iso639-2b">spa</languageTerm>
</languageOfCataloging>
</recordInfo>
</mods>
</modsCollection>