THE AUTHOR'S SPACE...


​In this section you can find our latest publications both
in our own blog, as in 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 updated!

NEW ARTICLE:
Whom are you going to trust your money?

Do not miss it: 

PUBLICATIONS

Copyright 2019, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Bring them on: Working effectively during investigations", May 2019
compliancecosmos.org-bring_them_on_working_effectively_during_investigations.pdf
File Size: 48 kb
File Type: pdf
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"An Emphasized Lesson: How a Cartel Launders Money",
​The Compliance and Ethics Blog
March 2019
Copyright 2019, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "So different and so alike: Internal audit and compliance", February 2019
scce-cep-2019-02-chimal.pdf
File Size: 674 kb
File Type: pdf
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Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Do you know how to audit a third party in the supply chain?",  October 2018
scce-cep-2018-10-chimal.pdf
File Size: 278 kb
File Type: pdf
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Hey, “Don’t let them wash…Nor dry!”,
​The Compliance and Ethics Blog
July 2018
Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Why should you care about money laundering in a personal way?", February 2018
scce-cep-2018-02_monica_ramirez.pdf
File Size: 1260 kb
File Type: pdf
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Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Key compliance concerns for 2018", January 2018
scce-cep-2018-01-ram%C3%ADrez-chimal.pdf
File Size: 1317 kb
File Type: pdf
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