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Compliance Conference Costa Rica 2023. International trends, a key piece for business sustainability

 

📣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:

1️⃣Fraud Management from a Compliance perspective: network flags and indicators.
2️⃣Compliance Programs as an instrument of criminal defense in organizations.
3️⃣ESG and Compliance: Key tools for sustainability in Latin America.
4️⃣Whistleblower Channels and Reputational Risk Management: Towards the Construction of an Institutional Ethical Culture.
5️⃣The OECD effect on tax policies in the various sectors of member countries.
6️⃣Panel: Cybersecurity and digital trust: key instruments to combat fraud.

📅Reserve this date in your calendar and register here ➡ https://lnkd.in/d2mZ6sKx

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