Personal Information
Organization / Workplace
Copenhagen Area, Capital Region, Denmark, Madrid Denmark
Occupation
Director, Corporate Governance, Global Risk Management ERM, Compliance, Audit, SAP, Fraud & Security, SOX Controls
Website
mydailyexecutive.blogspot.com/
About
"I lead people to manage global risks to achieve strategic objectives in multinational companies."
MBA and Certified Public Accountant with international experience in accounting, auditing, compliance and management in leading companies.
I have enjoyed a successful professional path spanning more than 15 years in risk management, internal audits, operational audits, IT, GDPR, SAP GRC, SAP FiCo, financial and ethical reviews, Sarbanes-Oxley compliance, FCPA assessment and compliance, process improvement projects and financial statement audits under US GAAP and IFRS. My career has enabled me to develop skills in consultancy, oil & gas, energy and engineering sectors with progressive re...
Tags
compliance
compliance program
compliance officer
risk management
compliance risks
hernan huwyler
riesgos de compliance
covid19
gdpr
cybersecurity
españa
coronavirus
riesgos de cumplimiento
compliance risk
riskmanagement
iso 31000
internal audit
riesgos penales
iso 37301
privacy
legal compliance
ciso
infosec
security
robotics
iso 31022
internal auditor
internal controls
oficial de cumplimiento
riesgos de incumplimiento
argentina
gestion de riesgos
risk assessment:
risk tolerance
risk
risk quantifcation
covid
cyber security controls
machine learning
rpa
audit program
monte carlo simulation
data protection requirements
colombia
mexico
chile
control interno
data protection
governance
artificial intelligence
iso37301
money laundering
aml
risk assessment
information security
third-parties
complianceofficer
controls
legal
audit
copenhagen
denmark
programa de cumplimiento
enterprise risk management
requerimientos
compliance programs
compliance risk map
identificación de riesgos penales
spain
programa anticorrupción
antisoborno
sox
universidad complutense de madrid
corporate compliance officer
iso 19600
cumplimiento normativo
coso 2013
compliance risk modeling
quantitative risk management
r coding
r language
iso37002
privacy risks
data governance
iso 37302
certifications
recommendations
datasecurity
compliance risk assessment mistakes
cyber risks
compliance officers
contractual risks
contract
covid19dk
suppliers
vendors
operational risks
risks
data security
iso 27701
riesgos legales
cumplimiento
compliance risk assessment
legal risks
iso 31010
third party risks
personal data privacy
tips
control testing
sustainability
sustenibilidad
non financial reporting
non financial information
ghg reporting
environment
carbon audit
regulatory risk assessment
regulatory
cco
finance transformation
sustainability metrics and indices
decision trees
compliance indicators
programa de compliance
corrupcion
empresas
casos
coso
coso erm
risk map
whistleblowing
art 31 bis
identificación de riesgos de compliance
master de compliance officer
caso de estudio
criminal risks
study case
código penal español
anti-bribery and corruption training
iso 37001
due diligence
programas de compliance
foreign corrupt practices act
exigencias cnmv.
entity level controls
indicadores y alarmas
ley sarbanes-oxley.
cnmv
anti-corruption policies
mapping compliance risks
mapa de riesgos de compliance
criminal liability of legal persons
gestión del cumplimiento normativo
compliance management systems
fraud
compliance management
iso19600
global compliance program
training
empresas de energia
responsabilidad penal corporativa
binding corporate rules
mapa de riesgos
riesgo
gobierno corporativo
sap
modeling
software development
software
vulnerabilities
ai software
ai algorrithms
ai risks
costo de compliance
presupuesto de compliance
cost of compliance
cost of controls
compliance efficiency
compliance budget
complinace costs
business case
monte carlo simulations
consequences
log-normal distribution
loss exceedance curves
distributions of events
compliance risk heat map
hse health safety environment
osha
security plans
control investment
insurance
decision making
physical risks
risk matrix
risk matrices
risk heat maps
quantify risks
audit plan
audit needs
stakeholder needs
regulatory horizon
planning
budget
compliance plan
fraud risks
risk quantification
regulatory risks
ethical risks
coso compliance
behavioral science
risk magement
business risk
export controls
sanctios
ukraine
russia
sustainability risks
sostenibilidad
sustainable development
anti money laundering directive
aml program
financial crime
crypto
iso
4amld
6amld
eu aml directive
directive
amld
5amld
cyber money laundering
cyber laundering
anti money laundering
ucm
eciargentina2021
eciargentina2022
eci2021
eci2022
machinelearning
iso37302; iso 37302
iso 3700
ciompliance program
itcontrol
cyberrisk
itgovernance
informationsecurity
stronger2021
stronger2022
certification
banking
strategy
transformation
innovation
digitaltransformation
corpgov
leadership
corporategovernance
quality
data
datamanagement
idwps340
ps340
ifcacongress2023
ifcacongress2022
ifca
ifcacongress2021
ascom
fintech
bannking
payments
riesgos regulaotrios
reverenue
risk and compliance
compliance as a service
eu whistleblowing directive
compliance management system
report
iso 37001 pdf doc
iso37301 pdf
iso 37002 pdf draft
risk assessments
cyber compliance
it compliance
it risk assessement
it risks
dpo
reduce risks
data ownership
ownership
it governance policy
it governance
digital transformation
norway
cio
requirements
cloud
identitify management
modelado de procesos de negocios
inteligência artificial
flujos automatizados
procesos de negocio
nuevas tecnologias
sod
segregation of duties
analytics
access certifications
sap grc
risk-based controls
distributed ledgers
digital compliance
assurance
el salvador
nicaragua
costa rica
honduras
central amaerica
compliance services
financial services
iknspain compliance
amlforum2021
audit comittee
analitycs
federated based
technology
europeancompliance & ethics institute
corporatecompliance.org/
compliance & ethics institute
cumplen
complianceoffice
accountability principle
test your privacy leadership team
gdpr enforcement
worldwide data breaches
reporting
board of directors
ceo
boards
anti-money landering
iram 2
isf
fair
it risk
cyber
cyner risks
distribution
data analysis. horizon scanning
sensitivity analysis
pert
business impact analysis
scenario analysis and lessons learned
risk and return spectrum
riskassessment
:compliance
top risk
risk survey
mistake
wrong
flaws
errors
misleading
useless
kris
green
yellow
red
scoring and rating
inherent risks
risk registers
self-assessments
risk reports
heat maps
nueva normalidad
desescalando
risk assessment mistakes
data breach
iso 27102
iso 29134
iso 29100
iso 27002
is0 31000
cuantifiaciòn de riesgos legales y de cumplimiento
evalacion de riesgos
legal risk
sociación argentina de etica y compliance
árbol de decisión
simulación de monte carlo
vendor compliancem
vendor audit
vendor management
third party audits
internal audit #internalauditor #thirdpartyrisk #
information
pandemiic
contract risks
crisis
legal coronavirus
compliancerisk
operationalrisk
contractualrisks
complianceofficers
compliance.
contractors
employees
safety
business continuity management
business continuity plans
auditoria de seguridad de datos
certificaciones
certificacion
revisión de controles
practica
programa
datos personales
seguridad de informacion
protección de datos
encargado de privacidad
nueva ley orgánica de protección de datos y garant
rgpd
regulaciòn general de protecciòn de datos
privacidad de datos
privacidad
data processing agreements
informartion security
iso 27001
rollout
risk management project
risk management program
implementation
compliance project
agile project management
agile
principios de gestión de riesgos legales
proceso de identificación de riesgos legales
evaluación de riesgos legales
contratos inteligences
smart contracts
blockchain
text analytics
ediscovery
business intelligence
it
tecnologías
technologies
compliance controls
risk assessement
evaluacion de riesgos de compliance
legal program
ethical risk
fraud risk
risk manager
iso 31004
breach management
breach
crisis protocol
data privacy
incident management
databreach
cyberrisks
testing
instituto de auditores internos de españa
instituto de auditores internos de argentina
desayuno de trabajo
auditoria interna
reporte de carbono
reporte no financiero
informacion no financiera
auditor interno
institute of internal auditors
indicadores de cumplimiento claves
measuring effectiveness
compliance. committee
effective compliance program
ahorro de costes
cost saving
control efficiency
coso 2018:
improving business processes
streamlining tasks
process streamline
best practices for accounting
best practices
finance department
cfo
integrated reporting
carbon accounting
corporate social responsibility
service auditor report
isae 3000 audit
isae 3000 engagement
isae 3402
non-financial information
international standard on assurance engagements
isae 3000
isae 3000 type 2
isae 3000 type 1
expected and unexpected returns
net present value
risk and return
estimated performance
investment decisions
what if scenarios
what if”
qualitative risk analysis
huwyler
juc – netværk i compliance & risk management
scenario analysis
decision tree
monte carlo method
simulación laboral
protocolo de disciplina
prevencion accidentes
política de investigaciones
mobbing
limitación del derecho a sindicalización y huelga
labor compliance
inspección del trabajo y de la seguridad social
empleo y labor compliance
delitos de implicancia laboral
deducciones indebidas
deber de supervision
cumplimiento de leyes de contratación
contratación
conflictos de interés
acoso y mobbing
acoso
risk impact
the risk universe
risk universe
measuring
volalidad
risk preparedness
risk universe magazine
risk volatility
velocidad del riesgo
the risk universe magazine
measuring impact
risk plan
risk event
risk veolicy
sector publico
government contractors
anti-bribery
corruption
oceg
grc capability model
key compliance indicator
whistleblowing c5 anti-corruption spain
bribery internal investigations
conference
2015 criminal code reform
bribe requests
anti-corruption
disclosure
bribery risks
madrid
c5
corporate social
perú
sustentabilidad
venezuela
reputacion
reputational risks
responsabilidad social corporativa
programa de complimiento normativo
rsc
reputation risks
delito contra el medio ambiente
iso 14001
medio ambiental
experto
delito contra los recursos naturales.
ambiente
delitos contra el medio ambiente
delitos contra los recursos naturales
iso31000
seguridad
expertos
empresas mineras
empresas petroleras
permisos
empresas energéticas
abogados
criminal compliance
compliance edge
world of compliance
manual de compliance
compliance team
reputational impact
reputational risk
marco
framework
unidad de cumplimiento normativo
política de control y gestión de riesgos
manual de prevención de delitos en cumplimiento
interal audit institute
audit congress
madrid chapter
iso37001
bribery risk assessments.
cambridge international diploma in business
análisis de sentencias
delitos
sentencia penal
control de proveedores críticos
sistema normativo
global risk management
integración al sistema normativo
código de ética
control de proveedores
curso monográfico
control environment
ciclos sox
completely complian
planes de acción
corporate compliance
vendor compliance
due diligence del proveedor
código ético
corporate defense •
difusión del sistema
compliance de contratos
compliance ambassadors
códigos de conducta
know your supplier
bank
wiring
wire transfer
ceo impersonation
treasury department
delegation of duties
buen gobierno corporativo
consejo de administración
nueva ley de sociedades de capital
código de buen gobierno corporativo
ley de auditoría
plan de compliance
compliance management system (cms)
best practice for compliance management
ambiente regulatorio
empresas globales de servicios
programa de compliance global
detectar y canalizar violaciones
iir
executive
protocolos. información interna. regulaciones
reporte
transacciones riesgosas
ambiente regulatorio global
planes de negocios
como emprender un negocio
ejemplo de plan de negocios
riesgos
plan de empresa
negocios
proyecto
oportunidades
plan
objetivos
eventos
costos
emprendedor
evaluacion
ley
nuevas obligaciones del consejo de dirección
libros
fraile
estilos forma
moda
cuneiforme
medir
klaidungsbuchlein
fugger
costes
escritura
contabilidad
objetos
muchos negocios
partida doble
contable
primer
decisiones
economia
actual catalogo
responsabilidad penal de las empresas en mexico
como implementarlo
responsabilidad penal corporativa y la tecnologí
programa de prevención de delitos
prevención de la responsabilidad penal corporativ
la responsabilidad penal de las empresas evolució
plan de prevención de fraudes para la ley de resp
responsabilidad penal corporativa en españa; ley
sarbanes oxley
cobit 5
fcpa ;sox
executive director and owner
the institute of internal auditors
risk appetite
programa de prevención del fraude
el futuro del fraude
programas de fraudes
mapa de riesgos de fraudes
identificar de riesgos de fraudes
medición del impacto de fraude
seguimiento
risk valuation
riesgo legal
medidas mitigadoras
tolerancia al riesgo
“assertions” en compliance
grc
gestión de riesgos
riesgo de cumplimiento
regulatory compliance
financial fraud detection methodologies
fraud detection
data analysis
data cleansing
analytic techniques
statistics
fraud prevention
quality data
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(113)Documents
(21)Personal Information
Organization / Workplace
Copenhagen Area, Capital Region, Denmark, Madrid Denmark
Occupation
Director, Corporate Governance, Global Risk Management ERM, Compliance, Audit, SAP, Fraud & Security, SOX Controls
Website
mydailyexecutive.blogspot.com/
About
"I lead people to manage global risks to achieve strategic objectives in multinational companies."
MBA and Certified Public Accountant with international experience in accounting, auditing, compliance and management in leading companies.
I have enjoyed a successful professional path spanning more than 15 years in risk management, internal audits, operational audits, IT, GDPR, SAP GRC, SAP FiCo, financial and ethical reviews, Sarbanes-Oxley compliance, FCPA assessment and compliance, process improvement projects and financial statement audits under US GAAP and IFRS. My career has enabled me to develop skills in consultancy, oil & gas, energy and engineering sectors with progressive re...
Tags
compliance
compliance program
compliance officer
risk management
compliance risks
hernan huwyler
riesgos de compliance
covid19
gdpr
cybersecurity
españa
coronavirus
riesgos de cumplimiento
compliance risk
riskmanagement
iso 31000
internal audit
riesgos penales
iso 37301
privacy
legal compliance
ciso
infosec
security
robotics
iso 31022
internal auditor
internal controls
oficial de cumplimiento
riesgos de incumplimiento
argentina
gestion de riesgos
risk assessment:
risk tolerance
risk
risk quantifcation
covid
cyber security controls
machine learning
rpa
audit program
monte carlo simulation
data protection requirements
colombia
mexico
chile
control interno
data protection
governance
artificial intelligence
iso37301
money laundering
aml
risk assessment
information security
third-parties
complianceofficer
controls
legal
audit
copenhagen
denmark
programa de cumplimiento
enterprise risk management
requerimientos
compliance programs
compliance risk map
identificación de riesgos penales
spain
programa anticorrupción
antisoborno
sox
universidad complutense de madrid
corporate compliance officer
iso 19600
cumplimiento normativo
coso 2013
compliance risk modeling
quantitative risk management
r coding
r language
iso37002
privacy risks
data governance
iso 37302
certifications
recommendations
datasecurity
compliance risk assessment mistakes
cyber risks
compliance officers
contractual risks
contract
covid19dk
suppliers
vendors
operational risks
risks
data security
iso 27701
riesgos legales
cumplimiento
compliance risk assessment
legal risks
iso 31010
third party risks
personal data privacy
tips
control testing
sustainability
sustenibilidad
non financial reporting
non financial information
ghg reporting
environment
carbon audit
regulatory risk assessment
regulatory
cco
finance transformation
sustainability metrics and indices
decision trees
compliance indicators
programa de compliance
corrupcion
empresas
casos
coso
coso erm
risk map
whistleblowing
art 31 bis
identificación de riesgos de compliance
master de compliance officer
caso de estudio
criminal risks
study case
código penal español
anti-bribery and corruption training
iso 37001
due diligence
programas de compliance
foreign corrupt practices act
exigencias cnmv.
entity level controls
indicadores y alarmas
ley sarbanes-oxley.
cnmv
anti-corruption policies
mapping compliance risks
mapa de riesgos de compliance
criminal liability of legal persons
gestión del cumplimiento normativo
compliance management systems
fraud
compliance management
iso19600
global compliance program
training
empresas de energia
responsabilidad penal corporativa
binding corporate rules
mapa de riesgos
riesgo
gobierno corporativo
sap
modeling
software development
software
vulnerabilities
ai software
ai algorrithms
ai risks
costo de compliance
presupuesto de compliance
cost of compliance
cost of controls
compliance efficiency
compliance budget
complinace costs
business case
monte carlo simulations
consequences
log-normal distribution
loss exceedance curves
distributions of events
compliance risk heat map
hse health safety environment
osha
security plans
control investment
insurance
decision making
physical risks
risk matrix
risk matrices
risk heat maps
quantify risks
audit plan
audit needs
stakeholder needs
regulatory horizon
planning
budget
compliance plan
fraud risks
risk quantification
regulatory risks
ethical risks
coso compliance
behavioral science
risk magement
business risk
export controls
sanctios
ukraine
russia
sustainability risks
sostenibilidad
sustainable development
anti money laundering directive
aml program
financial crime
crypto
iso
4amld
6amld
eu aml directive
directive
amld
5amld
cyber money laundering
cyber laundering
anti money laundering
ucm
eciargentina2021
eciargentina2022
eci2021
eci2022
machinelearning
iso37302; iso 37302
iso 3700
ciompliance program
itcontrol
cyberrisk
itgovernance
informationsecurity
stronger2021
stronger2022
certification
banking
strategy
transformation
innovation
digitaltransformation
corpgov
leadership
corporategovernance
quality
data
datamanagement
idwps340
ps340
ifcacongress2023
ifcacongress2022
ifca
ifcacongress2021
ascom
fintech
bannking
payments
riesgos regulaotrios
reverenue
risk and compliance
compliance as a service
eu whistleblowing directive
compliance management system
report
iso 37001 pdf doc
iso37301 pdf
iso 37002 pdf draft
risk assessments
cyber compliance
it compliance
it risk assessement
it risks
dpo
reduce risks
data ownership
ownership
it governance policy
it governance
digital transformation
norway
cio
requirements
cloud
identitify management
modelado de procesos de negocios
inteligência artificial
flujos automatizados
procesos de negocio
nuevas tecnologias
sod
segregation of duties
analytics
access certifications
sap grc
risk-based controls
distributed ledgers
digital compliance
assurance
el salvador
nicaragua
costa rica
honduras
central amaerica
compliance services
financial services
iknspain compliance
amlforum2021
audit comittee
analitycs
federated based
technology
europeancompliance & ethics institute
corporatecompliance.org/
compliance & ethics institute
cumplen
complianceoffice
accountability principle
test your privacy leadership team
gdpr enforcement
worldwide data breaches
reporting
board of directors
ceo
boards
anti-money landering
iram 2
isf
fair
it risk
cyber
cyner risks
distribution
data analysis. horizon scanning
sensitivity analysis
pert
business impact analysis
scenario analysis and lessons learned
risk and return spectrum
riskassessment
:compliance
top risk
risk survey
mistake
wrong
flaws
errors
misleading
useless
kris
green
yellow
red
scoring and rating
inherent risks
risk registers
self-assessments
risk reports
heat maps
nueva normalidad
desescalando
risk assessment mistakes
data breach
iso 27102
iso 29134
iso 29100
iso 27002
is0 31000
cuantifiaciòn de riesgos legales y de cumplimiento
evalacion de riesgos
legal risk
sociación argentina de etica y compliance
árbol de decisión
simulación de monte carlo
vendor compliancem
vendor audit
vendor management
third party audits
internal audit #internalauditor #thirdpartyrisk #
information
pandemiic
contract risks
crisis
legal coronavirus
compliancerisk
operationalrisk
contractualrisks
complianceofficers
compliance.
contractors
employees
safety
business continuity management
business continuity plans
auditoria de seguridad de datos
certificaciones
certificacion
revisión de controles
practica
programa
datos personales
seguridad de informacion
protección de datos
encargado de privacidad
nueva ley orgánica de protección de datos y garant
rgpd
regulaciòn general de protecciòn de datos
privacidad de datos
privacidad
data processing agreements
informartion security
iso 27001
rollout
risk management project
risk management program
implementation
compliance project
agile project management
agile
principios de gestión de riesgos legales
proceso de identificación de riesgos legales
evaluación de riesgos legales
contratos inteligences
smart contracts
blockchain
text analytics
ediscovery
business intelligence
it
tecnologías
technologies
compliance controls
risk assessement
evaluacion de riesgos de compliance
legal program
ethical risk
fraud risk
risk manager
iso 31004
breach management
breach
crisis protocol
data privacy
incident management
databreach
cyberrisks
testing
instituto de auditores internos de españa
instituto de auditores internos de argentina
desayuno de trabajo
auditoria interna
reporte de carbono
reporte no financiero
informacion no financiera
auditor interno
institute of internal auditors
indicadores de cumplimiento claves
measuring effectiveness
compliance. committee
effective compliance program
ahorro de costes
cost saving
control efficiency
coso 2018:
improving business processes
streamlining tasks
process streamline
best practices for accounting
best practices
finance department
cfo
integrated reporting
carbon accounting
corporate social responsibility
service auditor report
isae 3000 audit
isae 3000 engagement
isae 3402
non-financial information
international standard on assurance engagements
isae 3000
isae 3000 type 2
isae 3000 type 1
expected and unexpected returns
net present value
risk and return
estimated performance
investment decisions
what if scenarios
what if”
qualitative risk analysis
huwyler
juc – netværk i compliance & risk management
scenario analysis
decision tree
monte carlo method
simulación laboral
protocolo de disciplina
prevencion accidentes
política de investigaciones
mobbing
limitación del derecho a sindicalización y huelga
labor compliance
inspección del trabajo y de la seguridad social
empleo y labor compliance
delitos de implicancia laboral
deducciones indebidas
deber de supervision
cumplimiento de leyes de contratación
contratación
conflictos de interés
acoso y mobbing
acoso
risk impact
the risk universe
risk universe
measuring
volalidad
risk preparedness
risk universe magazine
risk volatility
velocidad del riesgo
the risk universe magazine
measuring impact
risk plan
risk event
risk veolicy
sector publico
government contractors
anti-bribery
corruption
oceg
grc capability model
key compliance indicator
whistleblowing c5 anti-corruption spain
bribery internal investigations
conference
2015 criminal code reform
bribe requests
anti-corruption
disclosure
bribery risks
madrid
c5
corporate social
perú
sustentabilidad
venezuela
reputacion
reputational risks
responsabilidad social corporativa
programa de complimiento normativo
rsc
reputation risks
delito contra el medio ambiente
iso 14001
medio ambiental
experto
delito contra los recursos naturales.
ambiente
delitos contra el medio ambiente
delitos contra los recursos naturales
iso31000
seguridad
expertos
empresas mineras
empresas petroleras
permisos
empresas energéticas
abogados
criminal compliance
compliance edge
world of compliance
manual de compliance
compliance team
reputational impact
reputational risk
marco
framework
unidad de cumplimiento normativo
política de control y gestión de riesgos
manual de prevención de delitos en cumplimiento
interal audit institute
audit congress
madrid chapter
iso37001
bribery risk assessments.
cambridge international diploma in business
análisis de sentencias
delitos
sentencia penal
control de proveedores críticos
sistema normativo
global risk management
integración al sistema normativo
código de ética
control de proveedores
curso monográfico
control environment
ciclos sox
completely complian
planes de acción
corporate compliance
vendor compliance
due diligence del proveedor
código ético
corporate defense •
difusión del sistema
compliance de contratos
compliance ambassadors
códigos de conducta
know your supplier
bank
wiring
wire transfer
ceo impersonation
treasury department
delegation of duties
buen gobierno corporativo
consejo de administración
nueva ley de sociedades de capital
código de buen gobierno corporativo
ley de auditoría
plan de compliance
compliance management system (cms)
best practice for compliance management
ambiente regulatorio
empresas globales de servicios
programa de compliance global
detectar y canalizar violaciones
iir
executive
protocolos. información interna. regulaciones
reporte
transacciones riesgosas
ambiente regulatorio global
planes de negocios
como emprender un negocio
ejemplo de plan de negocios
riesgos
plan de empresa
negocios
proyecto
oportunidades
plan
objetivos
eventos
costos
emprendedor
evaluacion
ley
nuevas obligaciones del consejo de dirección
libros
fraile
estilos forma
moda
cuneiforme
medir
klaidungsbuchlein
fugger
costes
escritura
contabilidad
objetos
muchos negocios
partida doble
contable
primer
decisiones
economia
actual catalogo
responsabilidad penal de las empresas en mexico
como implementarlo
responsabilidad penal corporativa y la tecnologí
programa de prevención de delitos
prevención de la responsabilidad penal corporativ
la responsabilidad penal de las empresas evolució
plan de prevención de fraudes para la ley de resp
responsabilidad penal corporativa en españa; ley
sarbanes oxley
cobit 5
fcpa ;sox
executive director and owner
the institute of internal auditors
risk appetite
programa de prevención del fraude
el futuro del fraude
programas de fraudes
mapa de riesgos de fraudes
identificar de riesgos de fraudes
medición del impacto de fraude
seguimiento
risk valuation
riesgo legal
medidas mitigadoras
tolerancia al riesgo
“assertions” en compliance
grc
gestión de riesgos
riesgo de cumplimiento
regulatory compliance
financial fraud detection methodologies
fraud detection
data analysis
data cleansing
analytic techniques
statistics
fraud prevention
quality data
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