by Aranzadi, Departamento de Redacción · Aranzadi · tapa blanda · ISBN 9788491526865
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This practical guide offers compliance professionals a comprehensive view of the criteria and guidelines for identifying, analyzing, and evaluating risks within an organization. It includes essential working documentation such as checklists, forms, and templates to support the documentary management of compliance processes. The content is adapted to the UNE 19601 standard on Criminal Compliance management systems, covering not only criminal risks but also data protection, occupational risk prevention, and anti-money laundering measures.
