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The Fully Compliant by Trans World Compliance
Trans World Compliance
21 episodes
4 days ago
A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.
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All content for The Fully Compliant by Trans World Compliance is the property of Trans World Compliance and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.
Show more...
Business
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Esclavitud moderna con Daniel Farías
The Fully Compliant by Trans World Compliance
11 minutes 15 seconds
2 years ago
Esclavitud moderna con Daniel Farías

La esclavitud moderna es un grave problema en nuestra sociedad, que afecta a personas vulnerables en todo el mundo. Aunque su prevalencia puede ser más evidente en industrias como la manufacturera y la agrícola, la esclavitud moderna también deja su huella en el sector financiero y fiscal.  

Este sector, conocido por sus complejas redes, transacciones globales y prácticas de externalización, presenta retos y oportunidades únicos a la hora de abordar y combatir la esclavitud moderna.  

 

Bienvenidos a The Fully Compliant, un podcast de Trans World Compliance. Hoy presentamos Esclavitud Moderna con Daniel Farías, director de Desarrollo de Negocios y Mercados en TWC.

The Fully Compliant by Trans World Compliance
A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.