Should political parties apply Compliance?
Should political parties adopt a criminal compliance management system? The answer in this post.
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International standards in Compliance
Do you want to know some of the most important international standards in the world of compliance? We present them to you in this post.
The profile of the Compliance Officer and his skills
If we want to define the Compliance function we can choose the one carried out by the Basel Committee on Banking Supervision: “An independent function that identifies, advises,… Read more
Data protection and credit information systems: defaulter files.
Is inclusion in a credit information system legal? We tell you everything you need to know about this aspect, go ahead!
