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Día 22 de marzo de 2023

Compliance, Mexico

LFPIORPI: Qué es y su importancia en México

Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI)

TABLA DE CONTENIDOS Origen de la LFPIORPI Sujetos obligados de la LFPIORPI Sanciones de la LFPIORPI La Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI) es una de las leyes más importantes en…

David González
marzo 22, 2023

CompaaS, Compliance

Aspectos técnicos de un software de cumplimiento normativo

aspectos básicos de un software de cumplimiento normativo

TABLA DE CONTENIDOS Criterios técnicos para la elección de un software de cumplimiento normativo Analizamos cuáles deberían ser aquellos aspectos o criterios, que hacen de un software de cumplimiento normativo una herramienta efectiva dentro de las organizaciones. En anteriores post…

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