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Día 14 de marzo de 2023

CompaaS, PBCFT

Prevención de Blanqueo de Capitales y Financiación del Terrorismo

TABLA DE CONTENIDOS: ¿Qué es PBCyFT? Legislación europea en materia de PBCFT Legislación española en materia de PBCyFT ¿Quién se considera sujeto obligado de la ley de prevención de blanqueo de capitales? ¿Qué tipo de sanciones están tipificadas en la…

CompaaS, Compliance

La importancia de la gobernanza del dato

gobernanza del dato en un plan de compliance

¿Qué es la gobernanza corporativa del dato? TABLA DE CONTENIDOS: ¿Qué es la gobernanza corporativa del dato? Gobernanza y cumplimiento normativo «Compliance» ¿Cómo se relacionan el concepto de Gobierno del Dato y Compliance? Pasos para una correcta gobernanza del dato…

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