{"id":3452,"date":"2021-06-27T17:49:44","date_gmt":"2021-06-27T17:49:44","guid":{"rendered":"https:\/\/qgmi.eu\/?p=3452"},"modified":"2021-07-06T16:58:44","modified_gmt":"2021-07-06T16:58:44","slug":"qgmi-participa-en-el-19th-fraud-corruption-forum","status":"publish","type":"post","link":"https:\/\/qgmi.eu\/es\/qgmi-participa-en-el-19th-fraud-corruption-forum\/","title":{"rendered":"QGMI participa en el 19th Fraud &#038; Corruption Forum"},"content":{"rendered":"\n<p>Representantes de QGMI participaron en el 19th Fraud &amp; Corruption Forum celebrado en \u00c1msterdam (Pa\u00edses Bajos) los pasados 11 y 12 de abril, y organizado por Thought Leader Global.<\/p>\n\n\n\n<p>Durante estas jornadas, expertos en Compliance de toda Europa debatieron sobre pol\u00edticas antifraude y anticorrupci\u00f3n.<\/p>\n\n\n\n<p>Ingrid Matos, Chief Compliance Officer de QGMI, fue adem\u00e1s una de las ponentes del evento y junto a Elena Herrero-Visairas, General Counsel del Grupo T-Solar Global, hablaron sobre \u201cThird Party Due Diligence in High Risk Countries\u201d.<\/p>\n\n\n\n<p>En esta ponencia abordaron la importancia de los procesos de Due Diligence para sus compa\u00f1\u00edas y ahondaron sobre los cuidados necesarios para reforzar los sistemas de control de la empresa en pa\u00edses en desarrollo. En su intervenci\u00f3n, tambi\u00e9n hicieron referencia a c\u00f3mo \u201ces fundamental conocer a fondo el negocio y los mercados en los que se act\u00faa, para llevar a cabo un buen proceso de evaluaci\u00f3n de riesgos de terceros\u201d.<\/p>\n\n\n\n<p>Para finalizar, las ponentes explicaron que, \u201ca pesar de dificultades como la falta de tecnolog\u00eda o presupuesto, la cultura local o la madurez del Programa de Compliance de una empresa, siempre se pueden encontrar soluciones innovadoras para mitigar riesgos, pero para ello es esencial que la Alta Direcci\u00f3n est\u00e9 involucrada\u201d, pues, en palabras de la Chief Compliance Officer de QGMI, \u201csaber escuchar y entender al personal local de los pa\u00edses donde actuamos es imprescindible para conseguir mejores resultados\u201d.<\/p>\n\n\n\n<figure class=\"wp-block-gallery columns-2 is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\"><ul class=\"blocks-gallery-grid\"><li class=\"blocks-gallery-item\"><figure><a href=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-1.jpg\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-1-1024x512.jpg\" alt=\"\" data-id=\"2106\" data-full-url=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-1.jpg\" data-link=\"https:\/\/qgmi.eu\/title-2-lorem-ipsum-dolor-sit-amet-2\/fraud-and-corruption-forum-1\/\" class=\"wp-image-2108\" srcset=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-1-1024x512.jpg 1024w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-1-300x150.jpg 300w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-1-768x384.jpg 768w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-1.jpg 1110w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure><\/li><li class=\"blocks-gallery-item\"><figure><a href=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-2.jpg\"><img decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-2-1024x512.jpg\" alt=\"\" data-id=\"2109\" data-full-url=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-2.jpg\" data-link=\"https:\/\/qgmi.eu\/title-2-lorem-ipsum-dolor-sit-amet-2\/fraud-and-corruption-forum-2\/\" class=\"wp-image-2111\" srcset=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-2-1024x512.jpg 1024w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-2-300x150.jpg 300w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-2-768x384.jpg 768w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-2.jpg 1110w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure><\/li><li class=\"blocks-gallery-item\"><figure><a href=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-3.jpg\"><img decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-3-1024x512.jpg\" alt=\"\" data-id=\"2112\" data-full-url=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-3.jpg\" data-link=\"https:\/\/qgmi.eu\/title-2-lorem-ipsum-dolor-sit-amet-2\/fraud-and-corruption-forum-3\/\" class=\"wp-image-2114\" srcset=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-3-1024x512.jpg 1024w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-3-300x150.jpg 300w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-3-768x384.jpg 768w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-3.jpg 1110w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure><\/li><li class=\"blocks-gallery-item\"><figure><a href=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-4.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-4-1024x512.jpg\" alt=\"\" data-id=\"2115\" data-full-url=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-4.jpg\" data-link=\"https:\/\/qgmi.eu\/title-2-lorem-ipsum-dolor-sit-amet-2\/fraud-and-corruption-forum-4\/\" class=\"wp-image-2117\" srcset=\"https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-4-1024x512.jpg 1024w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-4-300x150.jpg 300w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-4-768x384.jpg 768w, https:\/\/qgmi.eu\/wp-content\/uploads\/2021\/05\/fraud-and-corruption-forum-4.jpg 1110w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure><\/li><\/ul><\/figure>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Representantes de QGMI participaron en el 19th Fraud &amp; Corruption Forum celebrado en \u00c1msterdam (Pa\u00edses Bajos) los pasados 11 y 12 de abril, y organizado por Thought Leader Global. Durante estas jornadas, expertos en Compliance de toda Europa debatieron sobre pol\u00edticas antifraude y anticorrupci\u00f3n. Ingrid Matos, Chief Compliance Officer de QGMI, fue adem\u00e1s una de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2080,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[28],"tags":[],"class_list":["post-3452","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/posts\/3452","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/comments?post=3452"}],"version-history":[{"count":2,"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/posts\/3452\/revisions"}],"predecessor-version":[{"id":3665,"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/posts\/3452\/revisions\/3665"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/media\/2080"}],"wp:attachment":[{"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/media?parent=3452"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/categories?post=3452"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/qgmi.eu\/es\/wp-json\/wp\/v2\/tags?post=3452"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}