{"id":3194,"date":"2021-09-09T01:49:30","date_gmt":"2021-09-09T01:49:30","guid":{"rendered":"https:\/\/skol-serna.com\/?p=3194"},"modified":"2022-04-07T18:56:58","modified_gmt":"2022-04-07T18:56:58","slug":"2020-vii-congreso-iberoamericano-de-compliance-y-gestion-de-riesgos-legales","status":"publish","type":"post","link":"https:\/\/skol-serna.com\/en\/2021\/09\/09\/2020-vii-congreso-iberoamericano-de-compliance-y-gestion-de-riesgos-legales\/","title":{"rendered":"2020 VII IBERO-AMERICAN CONGRESS OF COMPLIANCE AND LEGAL RISK MANAGEMENT"},"content":{"rendered":"
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Event organized by the UNIVERSITY OF SALAMANCA (USAL) and the SKOL & SERNA INTERNATIONAL CONSORTIUM (S&S), under the auspices of the United Nations Office on Drugs and Crime - UNODC, in which topics such as : observations of the OECD to Colombia in the fight against transnational bribery, analysis of the bill "by which regulations are dictated aimed at strengthening the mechanisms of analysis and incentives of acts to combat and prevent corruption ("Pedro Pascasio Mart\u00ednez Law \u201d), application of the \u201cprinciple of transparency and identification of the final or real beneficiary\u201d, instruments for the protection of whistleblowers<\/p>\n\n\t\t<\/div>\n\t<\/div>\n\n\t

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Videos February 11, 2020<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>

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https:\/\/youtu.be\/HwzJWjB5Eg8<\/a><\/div>\n\t\t<\/div>\n\t<\/div>\n\n\t
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Videos February 12, 2020<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>

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https:\/\/youtu.be\/kGrFuuaNXAE<\/a><\/div>\n\t\t<\/div>\n\t<\/div>\n\n\t
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https:\/\/youtu.be\/Rav4CUx1s3s<\/a><\/div>\n\t\t<\/div>\n\t<\/div>\n\n\t
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https:\/\/youtu.be\/ye3T8tuyWMg<\/a><\/div>\n\t\t<\/div>\n\t<\/div>\n\n\t
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