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Unidad 2. Cumplimiento normativo

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Unidad 2. Cumplimiento normativo

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Investigación de la unidad dos, de la materia de cumplimiento normativo

Created by

Sanchez Hernandez Aide
Sanchez Hernandez Aide
Mexico

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Unidad 2. Cumplimiento normativo
 

Unidad 2. Cumplimiento normativoOnline version

Investigación de la unidad dos, de la materia de cumplimiento normativo

by Sanchez Hernandez Aide
C
D
E
F
G
H
I
J
L
M
N
O
P
Q
R
S
T
V
A
L

Empieza por C

Documento que establece principios y reglas éticas

Empieza por D

Sistema que permite reportar irregularidades

Empieza por E

Disciplina que guía el comportamiento correcto en empresas

Empieza por F

Resultado positivo cuando una empresa actúa con ética?

Empieza por G

Tipo de riesgo relacionado con decisiones empresariales

Empieza por H

Práctica regulada para evitar corrupción en empresas

Empieza por I

Conjunto de valores que promueven transparencia empresarial

Empieza por J

Acción ética que busca actuar con rectitud

Empieza por L

Sistema que permite reportar malas prácticas

Empieza por M

Documento que establece normas éticas empresariales

Empieza por N

Conjunto de reglas que regulan conductas

Empieza por O

Tipo de riesgo relacionado con procesos internos?

Empieza por P

Documento que establece reglas sobre regalos empresariales

Empieza por Q

Incumplimiento que rompe normas empresariales?

Empieza por R

Pérdidas generadas por fallas internas

Empieza por S

Instituciones que deben cumplir reglas éticas

Empieza por T

Herramienta usada para monitorear riesgos

Empieza por V

Base de la cultura organizacional ética

Empieza por A

Proceso para identificar y reducir amenazas a valores éticos

Empieza por L

Documento que recopila políticas y lineamientos de ética

 
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