{"id":13527,"date":"2023-10-20T12:25:34","date_gmt":"2023-10-20T12:25:34","guid":{"rendered":"https://www.cecabank.es/por/?p=13527"},"modified":"2024-08-21T07:45:11","modified_gmt":"2024-08-21T07:45:11","slug":"cecabank-en-el-evento-de-global-investigations-summit","status":"publish","type":"post","link":"https://www.cecabank.es/por/cecabank-en-el-evento-de-global-investigations-summit/","title":{"rendered":"Cecabank en el evento de Global Investigations Summit"},"content":{"rendered":"

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Global Investigations Summit, el evento organizado por GIR Events en Thompson Madrid, dio comienzo el pasado 4 de octubre se dio comienzo al evento de . Este acontecimiento tuvo lugar durante la semana del 4 al 6 de octubre e invitaba a la reflexión sobre los temas relacionados con la responsabilidad individual, sanciones, sobornos y corrupción, poniendo especial atención en las investigaciones transfronterizas y en los retos que plantean las investigaciones sobre el rastreo de criptoactivos, la tecnología y los delitos contra el medio ambiente.

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Raquel Cabeza, directora corporativa de Riesgos y Cumplimiento de Cecabank, asistió al tercer día del evento para dirigir una de las ponencias programadas en el mismo.

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Thompson Madrid abrió sus puertas al público asistente el miércoles con una preconferencia de bienvenida y clausuró el evento con un discurso por parte de los presidentes el viernes 6 de octubre tras varias jornadas de actividades dedicadas a los temas principales a tratar. Global Investigations Summit es un evento anual clave dentro del mundo de la investigación.

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Algunos de los temas tratados:

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Global Investigations Summit, el evento organizado por GIR Events en Thompson Madrid, dio comienzo el pasado 4 de octubre se dio comienzo al evento de . Este acontecimiento tuvo lugar durante la semana del 4 al 6 de octubre e invitaba a la reflexión sobre los temas relacionados con la responsabilidad individual, sanciones, sobornos y […]

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