THE AUTHOR'S SPACE...


​In this section you can find our latest publications both
from our blog, other websites and journals.
Grab a cup of coffee and enjoy!
As panelists on the GLC Europe Blog, every month we publish new articles on current issues. Keep up to date!

ARTICLE:
Let’s tackle fraud risk!

Do not miss it: 

PUBLICATIONS

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
cep-2021-08-monica_ramirez.pdf
File Size: 762 kb
File Type: pdf
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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
cep-2021-06-monica_ramirez.pdf
File Size: 366 kb
File Type: pdf
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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
cep-2021-04-monica_ramirez.pdf
File Size: 378 kb
File Type: pdf
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"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
cep-2020-11-monica_ramirez.pdf
File Size: 494 kb
File Type: pdf
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Copyright 2020, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Get the $ for your budget", February 2020
cep-2020-02-monica_ramirez.pdf
File Size: 574 kb
File Type: pdf
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Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Do I have a conflict of interest?", December 2019
cep-2019-12-monica_ramirez.pdf
File Size: 450 kb
File Type: pdf
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Copyright 2019, CEP Magazine, a publication of the Society of Corporate Compliance and Ethics (SCCE), "Bring them on: Working effectively during investigations", May 2019
cep-2019-05-monica_ramirez.pdf
File Size: 558 kb
File Type: pdf
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"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
scce-cep-2019-02-monica_ramirez.pdf
File Size: 606 kb
File Type: pdf
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