Description of EIP Talks:
Did you know what the elements of a highly effective compliance management system are? Our expert Maria Torres He tells us in this new EIP Talks scheduled for Thursday, July 9 at 5:00 p.m.
We will analyze the essential elements of a QMS:
o Leadership and culture of compliance,
o Designation of resources,
o Risk assessment,
o Implementation of control mechanisms,
o Training, awareness and communication,
o Monitoring, and
o Disciplinary system.
We will see how these elements coincide in regulations and standards of the different jurisdictions, reviewing what is established by:
or UNE 37301,
o Sapin II Law, and
or US Sentencing Commission Guidelines.
or Others
