Anti-fraud plan
Next Generation funds management and control system and anti-fraud plan
As indicated above, APAC, through the agreement of the Board of Directors last December 2020, approved the management and control system for Next Generation funds and the anti-fraud plan.
APAC has incorporated this management process in the integrated management system of the Entity, with the process code indicated.
A significant aspect to be considered in terms of control is the creation of the Next Generation Funds Control Committee, made up of multi-departmental staff, which reports to and advises the Director in his capacity as the Entity's management body.
Below is the document of the control system, as well as a slide of the scheme of the placement of the funds control committee in the organisation chart of the entity.
Documents only available in spanish.
Documents
Next Generation Funds Committee in APAC Organisation ChartAnti-fraud plan