Résultats de recherche
10 janv. 2024 · Compliance (engl. für Einhaltung, Übereinstimmung) ist ein Begriff, der die Einhaltung von Gesetzen und Regeln in Unternehmen und Organisationen beschreibt. Ziel von Compliance ist es, Risiken ...
28 juin 2024 · Compliance and Credit Management Conference anordnas av Företagsuniversitetet och Credma i samarbete med Svenska Kreditföreningen och ComplianceForum. När eftermiddagen övergår till kväll byter Hamburger Börs skepnad och vi bjuder in till galakväll med Compliance and Credit Management Awards. Läs mer och anmäl dig här! Den 16 oktober ...
4 avr. 2022 · GRC 2022. Publicerat 4 april, 2022 - Uppdaterad 6 maj, 2022. THE LARGEST ARENA IN EUROPE FOR GOVERNANCE, RISK AND COMPLIANCE. The result of a fruitful co-operation between The IIA Sweden, Compliance Forum, ISACA and SWERMA, the GRC Conference brings together hundreds of professionals, world-class speakers, senior executives and suppliers within ...
22 août 2022 · TECC (The European Compliance Conference) is arguably Europe’s leading, international conference for Senior Compliance Professionals. TECC is unique; it is organised ‘by Compliance - for Compliance’ and its format has proved very successful over the past 20 years with Compliance Officers attending from 20 different countries, and attracting 200 delegates. Pre-COVID it was held in
Kursstart: Certifierad Compliance Officer En välfungerande och proaktiv compliancefunktion är viktigare än någonsin. När riskerna för regelbrott, penningtvätt och korruption blir allt mer uppenbara […]
4 avr. 2024 · Ericsson’s compliance journey, 2024. Publicerat 4 april, 2024 - Uppdaterad 19 april, 2024. Welcome to a member meeting focusing on Ericsson’s compliance journey. In her capacity as Market Area Compliance Officer at Ericsson, Juliana Gobbi, lead the implementation and oversight of the compliance program in the Northern Central Europe region.
25 mars 2014 · compliance的内容主要就是关于code of conduct，哪些能做哪些不能做哪些需要合规批准以后才能做，比如说公司的知识资产（IP）不能带出公司，相关利益需要定期申报，客户信息对外保密等等。. compliance training以外，在日常的工作中也要一直监测有没有违规的情况 ...
26 mars 2020 · The Compliance Officer will work close to the business and work proactively and risk-based on the company’s needs. The main focus is AML (KYC), GPDR, as well as conventional compliance work as ethics and conflicts of interest. You will monitor regulatory developments in the applicable area, support and advice the business, assist with training and carry out controls.
12 déc. 2022 · Publicerat 12 december, 2022 - Uppdaterad 11 maj, 2023. Welcome to join GRC conference with excellent speakers from many corners of the world and an extraordinary program. April 26. Venue: Clarion Hotel Sign, Stockholm. Three tracks with live speakers and the conference moderator will be Anna Olin Kardell. The GRC Conference has the following ...
4 avr. 2024 · Welcome to a member meeting focusing on Ericsson’s compliance journey.In her capacity as Market Area Compliance Officer at Ericsson, Juliana Gobbi, lead the implementation and oversight of the compliance program in the Northern Central Europe region. During this member meeting, Juliana will share with us a walkthrough on Ericsson’s efforts
