{"id":2348,"date":"2021-12-16T08:00:48","date_gmt":"2021-12-16T12:00:48","guid":{"rendered":"https:\/\/venfort.com\/?p=2846"},"modified":"2023-11-28T14:55:19","modified_gmt":"2023-11-28T18:55:19","slug":"por-que-necesario-aplicar-programa-compliance","status":"publish","type":"post","link":"https:\/\/venfort.com\/es\/por-que-necesario-aplicar-programa-compliance\/","title":{"rendered":"\u00bfPor qu\u00e9 es necesario aplicar un programa de compliance en tu empresa?"},"content":{"rendered":"

En la actualidad existen muchas personas que desconocen a\u00fan los beneficios de los programas de cumplimiento normativo. Sobre todo en Latinoam\u00e9rica, donde es un concepto nuevo que poco a poco se integra a las pr\u00e1cticas de peque\u00f1as y medianas empresas. Hemos visto c\u00f3mo crecen las inquietudes por parte de CEO y accionistas que quieren descubrir los puntos d\u00e9biles de sus organizaciones. Por ello muchos bufetes de abogados est\u00e1n promoviendo ese tipo de asesor\u00edas jur\u00eddicas para adaptar programas de prevenci\u00f3n de riesgos a las realidades de cada negocio. En ese sentido, en este art\u00edculo abordaremos algunas de las razones por las cuales es necesario aplicar un programa de compliance<\/i> en tu empresa.<\/p>\n

1- Fomenta la \u00e9tica en el entorno laboral<\/h2>\n

Uno de los principales beneficios de aplicar un programa de compliance es que se puede afianzar la fidelidad de los empleados. Esto es as\u00ed porque adoptar estos sistemas de gesti\u00f3n por medio de c\u00f3digos de conducta ayuda mucho a promover un entorno sano para los empleados. De este modo los c\u00f3digos \u00e9ticos y el desarrollo de buenas pr\u00e1cticas enmarcadas en la ley, hace que los trabajadores se sientan c\u00f3modos socializando y trabajando en la empresa.<\/p>\n

Por eso es importante fomentar la participaci\u00f3n de todos los empleados en el programa de compliance<\/i> o cumplimiento normativo. Dado que ellos mismos al ser los ejecutores de las actividades diarias, con este conocimiento de las normas y leyes van a poder identificar y notificar de los procesos que pueden ser mejorados. Por eso al adherirse a un programa de seguimiento y manteniendo la empresa en un est\u00e1ndar de calidad constante se puede desarrollar un entorno laboral m\u00e1s sano y productivo.<\/p>\n

2- Detecta y neutraliza conductas il\u00edcitas sin afectar la reputaci\u00f3n de la empresa<\/h2>\n

Otro de los beneficios de aplicar un programa de compliance<\/i> en las empresas es que se pueden detectar a tiempo comportamientos il\u00edcitos por parte de los empleados. Esto sucede cuando se evaden controles especiales y se evidencian transacciones o comportamientos inadecuados. En muchos casos suceden cosas como desviaciones de fondos, aumento de los costos y servicios, lavado de dinero, entre otros. Por eso al hacerle seguimiento peri\u00f3dico a las actividades diarias de la compa\u00f1\u00eda se pueden prevenir los riesgos inherentes a delitos financieros.<\/p>\n

De esta manera, al solucionar un conflicto de orden jur\u00eddico dentro de la compa\u00f1\u00eda se garantiza la confidencialidad y que no se afecte el funcionamiento y reputaci\u00f3n de la compa\u00f1\u00eda.\u00a0<\/b><\/p>\n

3- Promueve el intercambio de informaci\u00f3n sobre las pr\u00e1cticas cotidianas de la empresa<\/h2>\n

Este conjunto de herramientas jur\u00eddicas y administrativas se traducen en manuales de procedimientos y buenas pr\u00e1cticas. En ese sentido, las pol\u00edticas internas tienen un rol fundamental para promover el intercambio de informaci\u00f3n dentro de la compa\u00f1\u00eda. All\u00ed se debe ajustar la metodolog\u00eda para que se garantice que cada unidad de negocio est\u00e9 en constante retroalimentaci\u00f3n entre los otros departamentos. Esto quiere decir que deben compartirse la informaci\u00f3n entre ellos para que entiendan el impacto de sus acciones dentro de la empresa. Con la finalidad de mitigar los riesgos legales de funcionamiento al m\u00ednimo.<\/p>\n

4- Ayuda a atraer inversiones con capital extranjero por la seriedad y compromiso de la empresa<\/h2>\n

Al aplicar un programa de corporate<\/i> compliance<\/i> en tu compa\u00f1\u00eda puedes tener la oportunidad de atraer todo tipo de inversiones con capital extranjero. Porque las compa\u00f1\u00edas que adaptan sus actividades al cumplimiento normativo tienden a tener todos sus permisos y documentaciones en regla. Por lo que es dif\u00edcil que se encuentren en conflictos legales inesperados, elevando as\u00ed el riesgo a perder la inversi\u00f3n. En ese sentido, la confianza es un factor fundamental que se ve beneficiado al aplicar un programa de corporate compliance<\/i>. Debido a que son normativas generales que se adhieren al marco jur\u00eddico de cada pa\u00eds donde las empresas desarrollan sus actividades financieras.<\/p>\n

En ese sentido, te invitamos a leer nuestro art\u00edculo \u00bfC\u00f3mo generar la confianza de inversionistas extranjeros en Venezuela?<\/a> Donde podr\u00e1s tener m\u00e1s informaci\u00f3n sobre el impacto de estos programas en la reputaci\u00f3n de una empresa.<\/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\u00a0contactarnos<\/a>. Tambi\u00e9n te compartimos nuestras redes sociales para que puedas seguir actualizado sobre los temas jur\u00eddicos que est\u00e1n en tendencia:\u00a0Instagram<\/a>,\u00a0Facebook<\/a>,\u00a0Twitter<\/a>\u00a0y\u00a0Linkedin<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

En la actualidad existen muchas personas que desconocen a\u00fan los beneficios de los programas de cumplimiento normativo. Sobre todo en Latinoam\u00e9rica, donde es un concepto nuevo que poco a poco se integra a las pr\u00e1cticas de peque\u00f1as y medianas empresas. Hemos visto c\u00f3mo crecen las inquietudes por parte de CEO y accionistas que quieren descubrir […]<\/p>\n","protected":false},"author":1,"featured_media":2349,"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":[518],"tags":[],"class_list":["post-2348","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-corportarivo","entry","has-media"],"yoast_head":"\n\u00bfPor 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