by Equipo G5 Integritas Latam | Dec 10, 2021 | Business Intelligence & Investigations, Compliance_, Corporate Security
FATF: Summary of main topics of the 2020-2021 Annual Report Last week the FATF unveiled its annual report, covering various topics of interest for all those who work in Compliance. The covid-19 pandemic continued to have a profound impact on societies. Criminals...
by Equipo G5 Integritas Latam | Oct 7, 2021 | Business Intelligence & Investigations, Compliance_, Corporate Security
Brazil: Whistleblowers, rewards and legal certainty Over the past ten years, the incentives for whistleblowers have been increasing in Brazil. This has been the result of certain factors like the recognition of the award-winning denunciation process (delação premiada...
by Equipo G5 Integritas Latam | Aug 26, 2021 | Business Intelligence & Investigations, Compliance_
Diversity and inclusion in the company: the importance of people Creating diversity in the workplace can benefit companies, but true diversity can only be achieved by creating a truly inclusive environment. Inclusion requires a genuine interest in others, developing...
by Equipo G5 Integritas Latam | Aug 12, 2021 | Business Intelligence & Investigations, Compliance_
Compliance in “Non-Traditional” Organizations Over the past two years, we have seen a great number of courses, trainings and seminars on the importance of Compliance in the public and private sectors. Without a doubt, its approach is an exciting issue that...
by Equipo G5 Integritas Latam | Jul 26, 2021 | Business Intelligence & Investigations, Compliance_
What does the Compliance Officer (CO) do? The CO (literally “Compliance Officer”) is a figure that comes out from a classification that belongs to the business world. The compliance function: To speak about the figure of the compliance officer, it is...
