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Module 1: Introduction to the Role of Compliance in Organisations. The Relationship between Ethics and Compliance
Esperanza Hernández. Former Compliance Officer and lecturer at the Institute of Compliance Studies.
Module 2: Best practices in Compliance, International Standards and Recommendations
Pía Cuesta. Regional Compliance Officer at Thyssenkrupp AG.
Module 3: The Compliance Officer, internal regulations and monitoring
Pía Cuesta. Regional Compliance Officer at Thyssenkrupp AG.
Module 4: Identification and Management of Compliance Risk
Laura Grande. Head of Compliance for ViiV Healthcare, Spain and Portugal.
Module 5: Communication, Training and Awareness-Raising
Ignacio García-Miguel. Legal Services and Compliance Manager at Delaviuda Confectionery Group.
Module 6: Whistleblowing Channels and Investigations
Javier Najera Neila. Head of Compliance and Internal Control at CEPSA.
Module 7: Social Responsibility and Good Corporate Governance
Susana Molinuevo. Compliance Officer at CIE AUTOMOTIVE.
Module 8: Prevention of Criminal Risk for Legal Entities
Soledad Gil. Lecturer at the University of Deusto.
Demelsa Benito. Professor of Criminal Law, University of Deusto.
Module 9: Prevention of Bribery and Corruption
María Hernández. Partner at Eversheds.
Module 10: Prevention of Money Laundering and Terrorism Financing
Pilar Cruz-Guzmán. Founding Partner and Director of the consulting firm Diagnóstico del Riesgo de Blanqueo (DRB).
