New issues and experiences on Compliance

New issues and experiences on Compliance
19:00 – 20:30
Deusto Business School Madrid. C/ Castelló, 76 28006 Madrid
Deusto Business School is pleased to invite you to this event where we will talk about the new issues and experiences on compliance. This field seeks to identify and classify the operational and legal risks faced by organisations, with the aim of establishing internal mechanisms for prevention, management, control and reaction.

The event will be held on 10 February at DBS in Madrid at Castelló Street 76 at 19:00.


  • 19:00: Welcome address by Eloy Velasco Núñez, judge of the Court of Appeal of the Spanish High Court and Iñaki Ortega Cachón, Director of Deusto Business School Madrid.
  • 19:10: Participants:
  • 20:15: Public discussion
  • 20:30: End of session
  • Beatriz Saura Alberdi, lawyer and head of the Madrid Bar Association (ICAM) Compliance area.
    “Canales de Denuncias e Investigaciones Internas corporativas: novedades de la Directiva Whistleblower 2019/1937″
  • Manuel Crespo De La Mata, Compliance officer at Telefónica.
    “Aplicación práctica del Compliance en una empresa privada: la experiencia de Telefónica”
  • Pedro Pablo García De Ascanio, Compliance officer at Metro Madrid.
    “Aplicación práctica del Compliance en una empresa pública: la experiencia de Metro Madrid”


Further information:
Irene Pérez
91 577 61 89


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