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| domain | canaldenuncias.com |
| summary | This website outlines a comprehensive system for early warning and irregularity detection, designed to safeguard sensitive information from public disclosure and potential reputational damage. The system aims to bolster employee, third-party, and stakeholder confidence by exclusively handling whistleblower reports through experts in forensic and compliance matters. It guarantees the protection of complainants while providing efficient risk monitoring and vigilance. This system generates evidence for potential exemption or mitigation of legal penalties concerning corporate criminal liability, ensuring compliance with anti-corruption regulations and data privacy laws. The initiative fosters a culture of ethics within the organization by collaborating with industry experts like Cesar Martin, who participated in a discussion on "Security, Reputation, and Whistleblower Channels" during the DETCAMP event at the Policia Nacional complex. The panel also included Don Enrique Lopez, the Interior Secretary of the Comunidad de Madrid, along with Joaquin Collado (ACCIONA), David Tellez (PACHA), and Gonzalo Perez (FUENTES INFORMADAS). This collective effort emphasizes the importance of secure channels for reporting misconduct and maintaining a strong corporate ethical culture. |
| title | Complaints Channel |
| description | External management of Complaint Channels |
| keywords | canal, para, compliance, control, leer, director, world, madrid, contra, association, sector |
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| nslookup | A 141.94.64.253 |
| created | 2025-11-11 |
| updated | 2025-11-11 |
| summarized | 2025-11-13 |
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