Five tips on managing coronavirus-associated risks for the compliance officer
Protecting employees and their families has always been an important compliance objective.
May 3, 2020
The role of business intelligence in monitoring compliance controls
Business intelligence can detect the environment and navigate the compliance landscape with minimal human involvement.
July 30, 2019
Quantification of integrity, legal and compliance risks
Speak the language of business with quantification of the risks of default.
March 18, 2019
10 tips to reduce the costs of internal controls
When was the last time you really thought about streamlining controls? Hernan Huwyler (MBA, CPA), academic director of the Higher Program in Compliance, explains it in this article.
December 3, 2018
Importance of a culture of sustainable compliance
The promotion of a sustainable compliance culture across the enterprise is a responsibility of the board of directors and the executive management team, specifically the chief compliance officer.
January 16, 2018
What does corporate compliance mean for companies?
What does global corporate compliance imply for organizations? What are the differences between corporate compliance and global corporate compliance?
April 21, 2017
The importance of having competent professionals in compliance
What should a company take into account when creating a department dedicated to compliance issues?
April 11, 2017
IE Law talks – Compliance programs for companies
Javier de Cendra and María Hernández reflect on the implications of incorporating the word global into the definition of corporate compliance.
March 2, 2017
IE Law Talks: Professionals & Compliance
Javier de Cendra and María Hernández reflect on the implications of incorporating the word global into the definition of corporate compliance.
March 2, 2017
IE Law Talks: Compliance and Social Responsability
María Hernández asserts that the development of corporate compliance is here to stay, and one of the main reasons is the strong link between the culture of compliance and corporate social responsibility.
March 2, 2017