by Sylvia Enseñat de Carlos · Lex Nova · tapa blanda · ISBN 9788490999080
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This manual is a practical guide for Compliance officers in Spanish-speaking countries. It explains the role of the Compliance Officer in companies, detailing how this professional helps prevent risks such as corruption, fraud, and bad business practices. It includes a methodology and specific tools, adaptable to companies of any size and sector, as well as models and templates to facilitate the work of the Compliance Officer.
