Law and Ethics (Article)

INTERPOL: Impact of COVID-19 on Financial Crimes, webinar

The complexity of acting against cybercriminal internet domains was discussed; also on the techniques used in cybercrime… Information and detailed well-explained was offered by INTERPOL members, on how to detect and act in most cases.

The European Data Protection Supervisor, 2019 Annual Report a year of transition

With new legislation on data protection in the EU now in place, our greatest challenge moving into 2020 is to ensure that this legislation produces the promised results. This includes ensuring that new rules on ePrivacy remain firmly on the EU agenda. Awareness of the issues surrounding data protection and privacy and the importance of rotecting these fundamental rights is at an all time high and we cannot allow this momentum to decline.


Este congreso, motivado por la creciente sensibilidad de las compañías en materia de Gobierno, Riesgo y Cumplimiento, se enfoca en generar una visión global de los procesos, gestión de riesgos, fraude, control interno y cumplimiento normativo y legislativo, sin dejar de lado la metodología y ejecución de revisiones y auditorías de los mismos