T2. Ep. 19 Los básicos de un programa de cumplimiento

from Banking & Compliance · host José Luis Carrillo Alor

Los programas de cumplimiento son realizados con análisis exhaustivos dentro de las empresas u organizaciones, en este episodio te doy mi opinión de lo básico con lo que deben contar. Ya teniendo este panorama, lo puedes ir adaptando de acuerdo al tipo de empresa o negocio. Te invito a suscribirte a este podcast, compartir los episodios que sean de utilidad para más personas y compartirme tu opinión en www.carrilloalor.com

Episode metadata supplied by the publisher feed · Published Jul 2, 2022

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T2. Ep. 19 Los básicos de un programa de cumplimiento

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