"Compliance & Anti-corruption" Journey

Mazars and AENOR have the pleasure of inviting you next Thursday, March 7, to a journey in which everything related to the implementation and certification of compliance and anti-corruption programs will be analyzed, as well as the new challenges facing the research of fraud. It will take place in Mazars offices, c/ Alcalá 63.


9:15 - 9:30 Welcome

9:30 - 9:50 Anti-corruption and compliance program.A practical approach. Juan Luque Gala. Partner Services of Governance, Risk Management & Compliance. Mazars

9:50 - 10:10 New challenges and perspectives in the investigation of economic fraud. Jesús Rosales Director Forensic Services and Fraud. Mazars

10:10 - 10:30 "Corporate" compliance in the pharmaceutical sector: "Recipe management" against corruption and "adherence" to reputation and good practices. Raquel Sánchez. Legal Manager Pharmaceutical School Madrid

10:30 - 10:50 Coffee break

10:50 - 11:10 Compliance Certifications: UNE 19601 and ISO 37001. Yolanda Serrano de Nicolás. Technical Coordinator Compliance. AENOR

11:10 - 11:20 Closing

If you want to attend, you can register here. Places limited by strict order of registration