The Importance of Having Competent Compliance Professionals

What factors should a company take into account when creating a compliance department? Before setting up a specific department responsible for demonstrating the company’s compliance to the outside world and helping to position the company accordingly, there are certain aspects that the organization should consider. In this video, Javier de Cendra, Dean of IE Law School, and María Hernández, Academic Director of the Master in Global Corporate Compliance at IE Law School and Partner in the Compliance Department at Eversheds Sutherland Nicea, discuss the importance of relying on professionals from various sectors in order to develop an effective and well-designed compliance program.

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