Other interesting matters that will be covered by experts in this 7th edition of the Cumple meeting will be:
.- Criminal Compliance and Human Rights
.- Labour Compliance
.- Cybersecurity and Privacy Risks in Global Risk Management
.- Cryptocurrencies
.- ISO Competition
.- Presentation of the Report on Good Practices in Regulatory Compliance of the IBEX35 companies by TI-E
.- Good Technological Practices for Compliance Management
.- Compliance in the management of subsidies (European Funds)
.- Business ethics: the ethical management of the trust.
This edition was opened with speeches by Carlos Cuerpo, secretary-general of the Treasury and International Finance; Antonio Garrigues Walker, president of the Garrigues Foundation; Rafael Orbe Corsini, president of the Real Casino de Madrid and director of Defence at SENER Aeroespacial; and Carlos A. Sáiz Peña, president of Cumplen and partner of ECIX GROUP.
You have more info about the event here.
