Webinar: Practical Experience in Implementing the Economic Crimes Act
This webinar, organized by BH Compliance, focused on how major companies in the country are preparing for the upcoming implementation of the Economic Crimes Law.
The panel consisted of Isidora Marín Sievers, Compliance Officer at Coca-Cola Embón; and Margarita María W., Compliance Manager at Entel. Vicente Caruz, Manager of Governance, Ethics and Compliance at 𝐅𝐚𝐥𝐚𝐛𝐞𝐥𝐥𝐚, and Ramon Montero, Operations Manager at 𝐁𝐇 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞, who moderated the event.