MasterMinds | Gestión de integrada riesgos: Cómo alinear prevención de fraude con cumplimiento

from Ethikos Global · host Ethikos Global

En este episodio de MasterMinds, abordamos la necesidad de integrar prevención de fraude, controles internos y cultura ética bajo una misma visión estratégica.💡 Con la experiencia de:🔹 Marta Cadavid – CEO de No Fraud🔹 Néstor Aparicio – Director de Operaciones, UBT Legal & Compliance🎙️ Moderado por Pablo Cordón B., Director de Ethikos GlobalUn espacio para repensar el compliance, desde una mirada real y necesaria.#MasterMinds2025 #Compliance #GestiónDeRiesgos #Fraude #ÉticaCorporativa

Episode metadata supplied by the publisher feed · Published Jul 25, 2025

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MasterMinds | Gestión de integrada riesgos: Cómo alinear prevención de fraude con cumplimiento

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