Summary

The website content focuses on various compliance committees and initiatives across different sectors in Spain. These include:

* Financial & Systems Compliance: Comit de Compliance Fiscal, Comit de Certificacin de Sistemas, Investment Compliance
* Officer & Sector-Specific Committees: Comit de Compliance Officers - Espaa, Comit de Compliance en el Sector Educativo, Comit INTERNACIONAL de PBC, FT y PROLIFERACIN, Comit de Compliance laboral y diversidad Espaa, Comite de Compliance de Entidades Sin nimo de Lucro, Comit de Compliance y PYME, Comit Jurdico, Comit Tcnico Antifraude, Comit Tcnico de Proteccin de Datos, Comit de Compliance en el Sector Pblico
* Legal & Technological Developments: Recent legal decisions (including a Decathlon fine) and discussions around AI’s role in invention and intellectual property.
* Fraud Prevention: A discussion on how Money Managers (MMs) can help prevent corruption.

Title

World Compliance Association

Description

Portal of the World Compliance Association for professionals and organizations interested in the world of Compliance.

Keywords

cookies, para, cookie, third, party, google, compliance, widget, social, marketing, spam, fines, todas

NS Lookup

A 82.98.175.181

Dates

Created 2026-02-14

Updated 2026-02-14

Summarized 2026-03-01