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Reto de Conflicto en Compliance

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Reto de Conflicto en Compliance

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About this activity

Quiz sobre cumplimiento corporativo

Created by

Jesus Alejandro Camacho Villota
Jesus Alejandro Camacho Villota
Colombia

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Reto de Conflicto en Compliance
 

Reto de Conflicto en ComplianceOnline version

Quiz sobre cumplimiento corporativo

by Jesus Alejandro Camacho Villota
1

¿Qué define el conflicto en compliance según el material?

2

¿Cuáles son las principales áreas de fricción en compliance?

3

Enfoque que gestiona el conflicto cuando ya estalló

4

Qué enfoque busca anticipar y mitigar conflictos potenciales

5

Caso Frisby: ¿qué implicó inicialmente?

6

Caso Wells Fargo ilustra prevalencia de

7

En el caso Reficar, ¿cuál fue una cifra clave?

8

¿Qué define la Complejidad Jurisdiccional en multinacionales?

9

Herramienta típica del Enfoque Preventivo

10

Concecuencias de no gestionar el conflicto incluyen

 
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