{"id":15255,"date":"2022-10-13T11:56:54","date_gmt":"2022-10-13T11:56:54","guid":{"rendered":"https:\/\/www.duransindreu.com\/sandra-soler\/"},"modified":"2026-04-27T16:41:37","modified_gmt":"2026-04-27T16:41:37","slug":"sandra-soler","status":"publish","type":"post","link":"https:\/\/www.duransindreu.com\/en\/sandra-soler\/","title":{"rendered":"Sandra Soler"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"15255\" class=\"elementor elementor-15255 elementor-10114\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-56122338 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"56122338\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-50aa6cf6\" data-id=\"50aa6cf6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-40adc84e elementor-widget elementor-widget-text-editor\" data-id=\"40adc84e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sandra carries out her professional activity advising a wide range of entities, both public and private, in various jurisdictions and sectors. Her focus is on the implementation and monitoring of crime prevention models, anti-money laundering systems, implementation of internal information systems, equality plans and more, as well as the monitoring and auditing of such systems.<\/p><p>But Sandra doesn&#8217;t just advise on regulatory compliance; Her passion for training leads her to develop and offer innovative programs, using gamification to make learning interactive and effective. Whether through face-to-face, online, or blended training. She ensures that each course is tailored to the specific needs of each company.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-82a537f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"82a537f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-95473fc\" data-id=\"95473fc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c06f349 elementor-widget elementor-widget-heading\" data-id=\"c06f349\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-large\">Areas of specialization:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2834809 elementor-widget elementor-widget-text-editor\" data-id=\"2834809\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><a href=\"https:\/\/www.duransindreu.com\/servicios-en-compliance-penal\/\">Criminal Compliance<\/a><\/li><li>Prevention of Money Laundering<\/li><li>ISO 37301 implementation (compliance-management-systems)<\/li><li>Ethics or Whistleblowing Channel &#8211; Internal Information Systems<\/li><li>Internal investigations<\/li><li>Investigations of harassment complaints.<\/li><li>Compliance Expert Reports<\/li><li>Compliance reviews and audits<\/li><li>Internal policies: Code of conduct, Conflict of interest policy, Trade secrets policy, Protocols for the prevention of sexual harassment, harassment based on sex, and harassment in the digital sphere.<\/li><li>Development of equality plans.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Sandra carries out her professional activity advising a wide range of entities, both public and private, in various jurisdictions and sectors. Her focus is on the implementation and monitoring of crime prevention models, anti-money laundering systems, implementation of internal information systems, equality plans and more, as well as the monitoring and auditing of such systems. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15264,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"categories":[131,68],"tags":[],"class_list":["post-15255","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","category-person"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sandra Soler - Dur\u00e1n-Sindreu<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.duransindreu.com\/en\/sandra-soler\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sandra Soler - Dur\u00e1n-Sindreu\" \/>\n<meta property=\"og:description\" content=\"Sandra carries out her professional activity advising a wide range of entities, both public and private, in various jurisdictions and sectors. 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