{"id":2324,"date":"2022-03-03T12:05:47","date_gmt":"2022-03-03T16:05:47","guid":{"rendered":"https:\/\/venfort.com\/?p=2911"},"modified":"2022-03-03T12:05:47","modified_gmt":"2022-03-03T16:05:47","slug":"world-compliance-association-comite-antifraude-venezuela","status":"publish","type":"post","link":"https:\/\/venfort.com\/es\/world-compliance-association-comite-antifraude-venezuela\/","title":{"rendered":"La World Compliance Association crea su nuevo comit\u00e9 antifraude en Venezuela"},"content":{"rendered":"

Hace unos pocos d\u00edas la organizaci\u00f3n sin fines de lucro World Compliance Association (WCA) public\u00f3 la conformaci\u00f3n del nuevo Comit\u00e9 Antifraude en Venezuela<\/a>. Este grupo de profesionales ser\u00e1n los encargados de divulgar la cultura de cumplimiento normativo en Venezuela. Sumado a eso, contar\u00e1n con la direcci\u00f3n de nuestro socio fundador Alan Aldana para el desarrollo, evaluaci\u00f3n y promoci\u00f3n de actividades sobre el corporate compliance en la regi\u00f3n. En ese sentido, para todos aquellos interesados en la implementaci\u00f3n de estos programas normativos van a tener una organizaci\u00f3n a la cual acudir en caso de cualquier duda. Para Alan Aldana & Abogados este es un avance en materia de \u00e9tica y buenas pr\u00e1cticas corporativas en nuestro pa\u00eds, por lo que hoy estaremos hablando de las responsabilidades que asume la organizaci\u00f3n en el territorio.<\/p>\n

\u00bfQu\u00e9 impacto tiene la creaci\u00f3n del Comit\u00e9 Antifraude WCA en Venezuela?<\/h2>\n

Esta es una organizaci\u00f3n sin fines de lucro que se nutre de la participaci\u00f3n internacional de sus miembros. Ellos se encargan de brindar la m\u00e1xima promoci\u00f3n y difusi\u00f3n de las pol\u00edticas existentes que tienen como objetivo el cumplimiento normativo por parte de empresas. As\u00ed mismo se encargan de comunicar y adaptar diferentes estrategias a la realidad del entorno corporativo venezolano, por lo que se espera que en los pr\u00f3ximos a\u00f1os se comiencen a ver los avances en regulaci\u00f3n aseguradora, estatal, burs\u00e1til, financiero y de criptoactivos.<\/p>\n

Tambi\u00e9n uno de los objetivos que tiene la organizaci\u00f3n es servir como plataforma que impulse la reforma del C\u00f3digo Penal para favorecer el desarrollo del cumplimiento normativo en el pa\u00eds.<\/p>\n

\u00bfCu\u00e1l es el panorama actual del corporate compliance en Venezuela en comparaci\u00f3n a otros pa\u00edses?<\/h2>\n

Venezuela se encuentra un poco atrasada en materia de adecuaci\u00f3n legal, pero existen algunas normativas en diferentes escenarios. Del mismo modo, algunos pocos sujetos son obligados en el marco legal a desarrollar programas de prevenci\u00f3n de riesgos y otras normativas. Por ello la conformaci\u00f3n del Comit\u00e9 Antifraude en Venezuela espera contribuir activamente en las asesor\u00edas para la adecuaci\u00f3n de programas de compliance en diferentes empresas venezolanas.<\/p>\n

\u00bfC\u00f3mo funciona el Comit\u00e9 Antifraude WCA en Venezuela?<\/h2>\n

Este grupo est\u00e1 conformado por 5 profesionales en corporate compliance en el pa\u00eds: Carlos Liendo Angarita como coordinador general, Gonzalo P\u00e9rez Salazar como director acad\u00e9mico, Alan Aldana como director t\u00e9cnico, Lisandro Bautista como director t\u00e9cnico de IT y Seguridad y Javier Iranzo Heinz como director interinstitucional. Ellos van a trabajar de la mano de la sede internacional de la asociaci\u00f3n en Espa\u00f1a para la promoci\u00f3n del cumplimiento normativo bajo est\u00e1ndares y normas internacionales.<\/p>\n

Eventos y actividades del Comit\u00e9 Antifraude WCA en Venezuela<\/h2>\n

Dentro de poco van a comenzar los eventos y actividades con instituciones privadas y p\u00fablicas que se interesen en el corporate compliance como pol\u00edtica en su organizaci\u00f3n. Tambi\u00e9n se esperan algunos foros sobre las pr\u00e1cticas de cumplimientos m\u00e1s efectivas y la importancia de adecuar a peque\u00f1as y grandes empresas en estos modelos de prevenci\u00f3n de delitos.<\/p>\n

Por otra parte, el comit\u00e9 tiene con finalidad abordar los diferentes esquemas de negocios aplicados a la realidad venezolana. As\u00ed como visibilizar nuevos esquemas que ya existen en otros pa\u00edses y son basados en el cumplimiento normativo. De este modo se podr\u00e1 entender el impacto al desarrollo de buenas pr\u00e1cticas en diferentes pa\u00edses y como esos modelos pueden ser aplicables en la regi\u00f3n caribe\u00f1a.<\/p>\n

Para finalizar, la presencia de la WCA en el pa\u00eds significa un respaldo internacional a la promoci\u00f3n de la \u00e9tica y cultura de buenas pr\u00e1cticas empresariales en Latinoam\u00e9rica. Nos enorgullece ser parte de esta evoluci\u00f3n en la seguridad jur\u00eddica en Venezuela, con la presencia de Alan Aldana como director del Comit\u00e9 T\u00e9cnico Antifraude. Debido a que podremos incorporar a m\u00e1s de una compa\u00f1\u00eda en nuevos esquemas de negocios internacionales. Por eso esperamos que cada encuentro pueda convertirse en un espacio com\u00fan para representantes del sector empresarial. Con el objetivo de contribuir a la adecuaci\u00f3n de programas de prevenci\u00f3n de riesgos y fomentar la cultura del cumplimiento y seguridad jur\u00eddica en Venezuela.<\/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":"

Hace unos pocos d\u00edas la organizaci\u00f3n sin fines de lucro World Compliance Association (WCA) public\u00f3 la conformaci\u00f3n del nuevo Comit\u00e9 Antifraude en Venezuela. Este grupo de profesionales ser\u00e1n los encargados de divulgar la cultura de cumplimiento normativo en Venezuela. Sumado a eso, contar\u00e1n con la direcci\u00f3n de nuestro socio fundador Alan Aldana para el desarrollo, […]<\/p>\n","protected":false},"author":1,"featured_media":2250,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[31],"tags":[],"class_list":["post-2324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tendencias","entry","has-media"],"yoast_head":"\nLa World Compliance Association crea su nuevo comit\u00e9 antifraude en Venezuela<\/title>\n<meta name=\"description\" content=\"La World Compliance Association lleg\u00f3 al pa\u00eds. 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