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Förderprogramm "Integration durch Qualifizierung (IQ)"

Published on Aug 03, 2020

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PRESENTATION OUTLINE

1.

La función de Compliance en las organizaciones

Katharina Miller - DEUSTO, 2020 
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2.

UN POCO DE HISTORIA....

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3.

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4.

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5.

Organización para la Cooperación y el Desarrollo Económicos (OCDE)

Photo by Organisation for Economic Co-operation and Develop
6.

Untitled Slide

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7.

SARBANES OXLEY ACT (SOX)

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8.

Untitled Slide

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9.

AS 38O6-2006

Photo by Joey Csunyo
10.

UK Bribery ACT - 2010

Photo by James Giddins
11.

REFORMA CÓDIGO PENAL - 2010

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12.

BS 10500 - 2011

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13.

AssS 980 (PS 980) - 2011

Photo by Louis Hansel @shotsoflouis
14.

ISO 19600 - 2014

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15.

MODIFICACIÓN CÓDIGO PENAL - 2015

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16.

ISO 37001 - 2016

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17.

LEY SAPIN II - 2017

Photo by Soroush Karimi

Julia Suderow

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