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13 results found
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: Compliance en el sector de la Competencia
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: Normalización, certificación y peritaje en materia de Compliance
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: Los Sistemas Internos de Información. Los canales de denuncias y sus sistemas de gestión
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: Compliance e inteligencia artificial
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: Compliance en materia Laboral y Fiscal
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: Prevención de Blanqueo de Capitales
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Culture / Training Commission | Compliance | Conference | Compliance Section
Conferencia: Diligencia debida con terceros: estrategias clave para gestionar y mitigar riesgos penales y regulatorios
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: Modelos de compliance y de prevención de delitos
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Compliance | Videostreaming | Compliance Section
VIDEOSTREAMING: V Congreso de Compliance ICAB-ASCOM: Europa regula el compliance
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: El Compliance en el sector público
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Young Advocacy Group (GAJ Barcelona) | Compliance | Conference | Compliance Section
Curso Cero GAJ Compliance: Introducción al Compliance
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Culture / Training Commission | Compliance | Conference | Compliance Section
Café Compliance sin riesgos: Efectos de la suspensión de la FCPA en la lucha contra la corrupción