Sanction for non-compliance with PTEE
Olartemoure Blog
APRIL 12, 2024
The reason behind this measure lies in its non-compliance with the Transparency and Business Ethics Program (PTEE). Notably, the dual roles of the compliance officer were emphasized, as they concurrently served as the internal control and audit manager, contravening PTEE provisions and potentially leading to conflicts of interest.
Let's personalize your content