Ambas organizaciones celebraron ayer una jornada, en colaboración con El Corte Inglés, en la que
This business meeting point was created with the objectives of transferring trends, generating knowledge, collaborating
At the international level, we focus on transparency and reporting as a key factor in
Commitment is the word that dominates the international news. Commitment to transparency and commitment
Created in 2012 and under the technical management of Forética, the CSR Innolabs initiative of the
Forética, with the aim of continuing to bring the latest trends, has opened the call for applications for
The report reveals that in Spain, the proportion of listed companies that have this type of system in place is
La agenda internacional está eclipsada este mes por la esperada aprobación de los Objetivos de Desarrollo Sostenible. Un acuerdo internacional que incluye 17 retos y 169 metas y que aspira a lograr «un mundo mejor en 2030».
International Compliance Association (ICA) offers for the first time in Spain the International Diploma in Money Laundering Prevention. In association with International Compliance Training (ICT) and Impact on Integrity España (IOI España) offers the opportunity to access this postgraduate course that has established itself as the reference qualification worldwide among professionals in the prevention of money laundering.