Data Protection & Regulatory Compliance Specialists

This 2023 we have started it with a true pitched battle between Ireland and the rest of the member countries of the European Union, more specifically between the supervisory authority for data protection in said country, the Data Protection Commissioner of Ireland, and the rest of European control authorities, including Spain, the Spanish Data Protection Agency and the European Data Protection Committee

⚠ New regulations ⚠

New models, criteria and form of declaration of movements of means of payment in the field of prevention of money laundering and financing of terrorism through Order ETD/1217/2022, of November 29.

Did you know that a prior declaration must be submitted when movements of means of payment are made upon exit or entry into national territory or even through national territory?

We tell you all the details of the new models: (link)

Did you know that you can also use the reporting channel anonymously?
The Whistleblowing Directive establishes that the purpose of the whistleblowing channel is to fully protect whistleblowers against any type of retaliation or measure taken against them as a result of having reported an illegal act, whether confidentially or anonymously. @Carlos Tauroni, a consultant specialized in compliance, tells us all the details about the Whistleblowing directive in this article on our blog:
(Link)
Do you want to boost your professional career in compliance? Your direct access to quality employment is in our Master with guaranteed employment: (link to the product page on the website)
Do not miss it!
#compliance #complaintschannel #online training #eip

Do you know the Whistleblowing directive?
 
This initiative, which comes into force on December 17, 2022, urges companies and institutions to implement a complaints channel in their organizational structure, with the aim of guaranteeing the well-being of the people who form them. Carlos Tauroni, a consultant specialized in compliance, tells us all the details about the Whistleblowing directive in this article on our blog.

There are different types of structures that can be used for the definition and creation of the privacy office (OP) depending on the type of company… Read more