THE AUTHOR'S SPACE...
PUBLICATIONS
|
Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Is your company supporting modern slavery?", November 2021
Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Back to the Basics" <Mónica Ramírez Chimal is on the cover of the magazine>, August 2021
Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "‘Stop harassing me!’ Proactively eliminating workplace sexual harassment",
June 2021
Copyright 2021, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "How to minimize money laundering, fraud, and terrorist financing risks",
April 2021
"Monica Ramirez on Money Laundering",
The Compliance and Ethics Blog, podcast February 2021 |
Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Compliance ambassadors wanted!", November 2020
Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Get the $ for your budget", February 2020
Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Do I have a conflict of interest?", December 2019
Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Bring them on: Working effectively during investigations", May 2019
"An Emphasized Lesson: How a Cartel Launders Money",
The Compliance and Ethics Blog, article March 2019 Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "So different and so alike: Internal audit and compliance", February 2019
| ||||||||||||||||||||
