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Inicio > Podcast > Nextgen, Antifraude

Fondos Nextgen, Planes Antifraude y Compliance

# Episodio 24

En este podcast contamos con la intervención de Jorge González, Product Manager de Certificación de Sistemas de Gestión Compliance en EQA.

Transcripción

EQA

ENAC Accreditations

Upcoming EQA webinars

Request for information and procedures

Governance Documents

R&D&I Certification

R&D&I tax deductions

Bonuses for Research Personnel

Young Innovative Enterprise

Other R&D&I evaluations

UNESCO Experts Selection

Motivated Reports

Climate Change

Carbon Footprint

Verification of Greenhouse Gases

Climate Projects

Circular Economy

Compensation mechanisms

Next Generation Trust

European Taxonomy

Recovery and Resilience Plan

Urban Planning Licenses

Management System Certification

COVID-19 Evaluation

Compliance Certification

UNE 19601 Criminal Compliance

ISO 37001 Anti-bribery

UNE 19602 Tax Compliance

ISO 37301 Compliance

External AML/CFT Expert

31-a Penal Code

La Liga Independent Expert

Whistleblowing Channels

Sustainable Finance

Second-Party Opinion

Impact Verification

Taxonomy & SFDR Validation

Corporate Social Responsibility

Sustainable Development Goals

Remuneration audit

Code of Ethics Validation

Sustainability Reports

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