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Kaizen or Kaikaku?

People Management, EIP, Human resources management

Christina

Kaizen or Kaikaku? This is the question posed to us by our Master in HR Management professor, Gema Campos Lara, HR Consultant, executive and team coach and trainer.
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News 5th Directive: Prevention of money laundering and terrorist financing

Data Protection & Regulatory Compliance Specialists, EIP

David

Last Tuesday, June 23, 2020, the public hearing period for the draft amendment to the Law on the Prevention of Money Laundering and the Financing of Terrorism, whose parliamentary approval is scheduled for the second half of 2020, ended.
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Risk analysis in the GDPR: Arts. 24 and 35

Data Protection & Regulatory Compliance Specialists, EIP

Elias

Different risk analyzes in the RGPD and differentiating elements.
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Master in Financial Management: Professional opportunities in the current market

Financial News, EIP

Christina

The agenda: that object that we are about to forget where it is sold since it is always given to us as a gift. In the agenda of many students of the Degree in Economics, Accounting and Finance or ADE they have a date noted.
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Transverse Compliance Management Systems

Data Protection & Regulatory Compliance Specialists, EIP

Maria

When dealing with compliance with obligations, organizations are aware that not only must the focus be placed on those obligations derived from legal requirements, but they must also take into account those principles and values assumed voluntarily.
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Compliance and Data Protection: Leadership and culture

Data Protection & Regulatory Compliance Specialists, EIP

José María

By José María Balboa. Professor “Compliance Regulatory Framework” Master in Compliance Management & Data Protection from the EIP International Business School.