Thursday, November 30, 2023

The Real Casino de Madrid hosts VII edition of Cumplen

Today and tomorrow there will be round tables on topics as diverse as Digital Transformation, Artificial Intelligence, and Compliance, and The Metaverse and its Sociological, Legal and Ethical Impact, among others


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.

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