Don’t miss the Compliance Conference Costa Rica 2023, an event organized by the Costa Rica Chapter of the WORLD COMPLIANCE ASSOCIATION, in which we will have 6 very powerful and interesting thematic tables on Compliance:
Fraud Management from a Compliance perspective: network flags and indicators.
Compliance Programs as an instrument of criminal defense in organizations.
ESG and Compliance: Key tools for sustainability in Latin America.
Whistleblower Channels and Reputational Risk Management: Towards the Construction of an Institutional Ethical Culture.
The OECD effect on tax policies in the various sectors of member countries.
Panel: Cybersecurity and digital trust: key instruments to combat fraud.
Reserve this date in your calendar and register here âž¡ https://lnkd.in/d2mZ6sKx
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