The corporate world today operates in a labyrinth of increasingly strict laws: fiscal, money laundering and fraud, etc. For that reason organizations no longer have to manage only the possible legal consequences stemming from their activity; they must also pre-empt them.
The increasingly common presence of Compliance Officers has become the answer to these challenges. Do you know their duties? What is their area of responsibility? And what relationship do they have with the Board of Directors?
In this post we will discuss this professional in charge of monitoring and managing compliance related issues in businesses.
This post is also available in Spanish.