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Diploma in prevention of money laundering

Impact on Integrity offers a scholarship for a Diploma in Money Laundering Prevention

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.

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26/08/2015

News SGE 21

The first European Ethical and Socially Responsible Management System, which establishes the requirements that an organization must meet to integrate social responsibility into its strategy and management, continues to grow.

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16/07/2015
Logotipo. BMW

BMW nuevo socio promotor de Forética

BMW Group España, filial en nuestro país de la multinacional alemana del sector de la automoción, se une como socio promotor a Forética, asociación de empresas y profesionales de la responsabilidad social empresarial y sostenibilidad líder en España y Latinoamérica.

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15/07/2015
Logo. WBSCD. Global Network

Forética brings you the latest trends and knowledge from WBCSD

Forética has recently been appointed the sole representative in Spain of the World Business Council for Sustainable Development (WBCSD), thus becoming the Spanish Business Council for Sustainable Development. The WBCSD is the world's leading business platform for promoting the culture of sustainable development among the business community.

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15/07/2015
Actualidad Naciona en RSE

Actualidad nacional en RSE

Las empresas españolas cada vez más están comprometidas en minimizar su impacto negativo en la sociedad y el entorno, una evidencia que se pone de manifiesto en las informaciones destacadas de la actualidad en materia de RSE.

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15/07/2015