{"id":2313,"date":"2022-06-01T08:00:24","date_gmt":"2022-06-01T12:00:24","guid":{"rendered":"https:\/\/venfort.com\/?p=2956"},"modified":"2023-11-28T17:37:29","modified_gmt":"2023-11-28T21:37:29","slug":"como-evitar-perdidas-financieras-corporate-compliance","status":"publish","type":"post","link":"https:\/\/venfort.com\/es\/como-evitar-perdidas-financieras-corporate-compliance\/","title":{"rendered":"\u00bfC\u00f3mo evitar p\u00e9rdidas financieras a trav\u00e9s del corporate compliance?"},"content":{"rendered":"

Los programas de cumplimiento normativo son instrumentos que garantizan una buena estructura interna a las organizaciones que los aplican. Con ello, empresas de todo el mundo han podido construir y liderar sus industrias gracias a la transparencia y confianza que les brindan estos programas. Debido a que la incorporaci\u00f3n de estos en la cultura y \u00e9tica de la empresa les permite prevenir y controlar hasta las p\u00e9rdidas financieras en sus actividades. En ese sentido, hoy hablaremos de c\u00f3mo evitar estas p\u00e9rdidas a trav\u00e9s del corporate compliance.<\/p>\n

Importancia del corporate compliance en las empresas<\/h2>\n

Estos programas funcionan como reglamentos y normativas internas que protegen y disminuyen los riesgos inherentes a la industria y tipo de negocio. Esto quiere decir, que el cumplimiento de las mismas y el seguimiento de las actividades le otorga cierta protecci\u00f3n a las organizaciones ante ciertos imprevistos. Debido a que en esas normativas, se pueden establecer con anterioridad, los debidos procedimientos a realizar en caso de detectar una actividad il\u00edcita.<\/p>\n

En ese sentido, los programas de corporate compliance son importantes, ya que en materia de confianza y credibilidad ante el mercado financiero, estos funcionan como seguros o certificaciones que avalan dichos cumplimientos.<\/p>\n

C\u00f3mo aplicar el corporate compliance para la mitigaci\u00f3n de riesgos financieros<\/h2>\n

Si la finalidad de aplicar el corporate compliance es la mitigaci\u00f3n de riesgos financieros, este puede ser aplicado de la siguiente manera:<\/p>\n

-Diagn\u00f3stico e identificaci\u00f3n de actividades de la persona jur\u00eddica y la industria.<\/p>\n

-Medir los riesgos inherentes a la industria y modelo de negocio mediante una comisi\u00f3n jur\u00eddica.<\/p>\n

-Establecer el grado de cumplimiento para el programa de compliance.<\/p>\n

-Crear las normativas, c\u00f3digo \u00e9tico y dem\u00e1s manuales con los ajustes pertinentes para regular las actividades de la empresa.<\/p>\n

Para aplicar los programas de cumplimiento para evitar p\u00e9rdidas financieras es necesario tomar en cuenta el contexto legal del pa\u00eds donde se encuentra la empresa. Tambi\u00e9n el sector, alcance de los socios, y grado de interacci\u00f3n con el sector p\u00fablico para verificar que las pr\u00e1cticas se ajusten a las jurisdicciones locales de manera efectiva.<\/p>\n

Evita p\u00e9rdidas financieras a trav\u00e9s del corporate compliance<\/h2>\n

Para evitar p\u00e9rdidas a trav\u00e9s del corporate compliance hay que ser astuto y conocer el perfil de los defraudadores. En el caso de tener una o varias personas dentro de la empresa, hay que saber identificarlos y tener claro como actuar ante esas acciones seg\u00fan los manuales establecidos.<\/p>\n

Por lo general, el perfil del defraudador corresponde a empleados con mayor antig\u00fcedad, y que conocen bien los mecanismos de prevenci\u00f3n de la compa\u00f1\u00eda. As\u00ed que para mitigar los da\u00f1os que puedan ocasionarles a la empresa es recomendable aplicar mecanismos de control de forma peri\u00f3dica a las actividades que puedan parecer sospechosas. En ese sentido, la formaci\u00f3n constante en pol\u00edticas antifraude puede influir positivamente en la cultura empresarial de la empresa.<\/p>\n

Riesgos financieros m\u00e1s comunes en empresas<\/h2>\n

Los riesgos financieros m\u00e1s comunes est\u00e1n la corrupci\u00f3n, que comprende una amplia variedad de actividades, desde recibir incentivos hasta la extorsi\u00f3n econ\u00f3mica. Y tambi\u00e9n es com\u00fan ver delitos asociados a la manipulaci\u00f3n de estados financieros, por ello la prevenci\u00f3n interna de las empresas tiene tanta importancia para los mercados hoy en d\u00eda. Debido a que las relaciones comerciales tienden a verse afectadas por estos delitos o la imagen de las empresas relacionadas con los defraudadores.<\/p>\n

Si quieres obtener m\u00e1s informaci\u00f3n o necesitas asesor\u00eda sobre este y otros temas del derecho penal y mercantil, no dudes en contactarnos<\/a>. Tambi\u00e9n te compartimos nuestras redes sociales para que puedas seguir actualizado sobre los temas jur\u00eddicos que est\u00e1n en tendencia: Instagram<\/a>, Facebook<\/a>, Twitter<\/a> y Linkedin<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Los programas de cumplimiento normativo son instrumentos que garantizan una buena estructura interna a las organizaciones que los aplican. Con ello, empresas de todo el mundo han podido construir y liderar sus industrias gracias a la transparencia y confianza que les brindan estos programas. Debido a que la incorporaci\u00f3n de estos en la cultura y 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