{"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":"comment-eviter-les-pertes-financieres-la-conformite-dentreprise","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/como-evitar-perdidas-financieras-corporate-compliance\/","title":{"rendered":"Comment \u00e9viter les pertes financi\u00e8res gr\u00e2ce \u00e0 la conformit\u00e9 des entreprises ?"},"content":{"rendered":"

Les programmes de conformit\u00e9 r\u00e9glementaire sont des instruments qui garantissent une bonne structure interne aux organisations qui les appliquent. Ainsi, les entreprises du monde entier ont pu construire et diriger leurs industries gr\u00e2ce \u00e0 la transparence et \u00e0 la confiance que ces programmes leur apportent. En effet, leur int\u00e9gration dans la culture et l'\u00e9thique de l'entreprise leur permet de pr\u00e9venir et de contr\u00f4ler jusqu'aux pertes financi\u00e8res dans leurs activit\u00e9s. Dans ce sens, nous parlerons aujourd'hui de la mani\u00e8re d'\u00e9viter ces pertes gr\u00e2ce \u00e0 la conformit\u00e9 d'entreprise.<\/p>\n

L'importance de la conformit\u00e9 d'entreprise dans les entreprises<\/h2>\n

Ces programmes fonctionnent comme des r\u00e8glements et des normes internes qui prot\u00e8gent et r\u00e9duisent les risques inh\u00e9rents \u00e0 l'industrie et au type d'entreprise. Cela signifie que leur conformit\u00e9 et le suivi des activit\u00e9s conf\u00e8rent une certaine protection aux organisations face \u00e0 certains impr\u00e9vus. En effet, ces r\u00e9glementations peuvent \u00e9tablir \u00e0 l'avance les proc\u00e9dures appropri\u00e9es \u00e0 suivre en cas de d\u00e9tection d'une activit\u00e9 illicite.<\/p>\n

En ce sens, les programmes de corporate compliance sont importants, car en mati\u00e8re de confiance et de cr\u00e9dibilit\u00e9 aupr\u00e8s du march\u00e9 financier, ils fonctionnent comme des assurances ou des certifications qui garantissent ces conformit\u00e9s.<\/p>\n

Comment appliquer la conformit\u00e9 des entreprises \u00e0 la r\u00e9duction des risques financiers ?<\/h2>\n

Si la finalit\u00e9 de l'application du corporate compliance est l'att\u00e9nuation des risques financiers, celui-ci peut \u00eatre appliqu\u00e9 de la mani\u00e8re suivante :<\/p>\n

-Diagnostic et identification des activit\u00e9s de la personne morale et du secteur d'activit\u00e9.<\/p>\n

\u00c9valuer les risques inh\u00e9rents \u00e0 l'industrie et au mod\u00e8le \u00e9conomique par une commission juridique.<\/p>\n

-\u00c9tablir le degr\u00e9 de conformit\u00e9 pour le programme de conformit\u00e9.<\/p>\n

-Cr\u00e9er les r\u00e9glementations, le code d'\u00e9thique et les autres manuels avec les ajustements pertinents pour r\u00e9gir les activit\u00e9s de l'entreprise.<\/p>\n

Pour appliquer les programmes de conformit\u00e9 afin d'\u00e9viter les pertes financi\u00e8res, il faut tenir compte du contexte juridique du pays o\u00f9 se trouve l'entreprise. Il faut \u00e9galement prendre en compte le secteur, la port\u00e9e des partenaires et le degr\u00e9 d'interaction avec le secteur public pour v\u00e9rifier que les pratiques s'adaptent efficacement aux juridictions locales.<\/p>\n

\u00c9vitez les pertes financi\u00e8res gr\u00e2ce au corporate compliance<\/h2>\n

Pour \u00e9viter les pertes gr\u00e2ce \u00e0 la conformit\u00e9 d'entreprise, il faut \u00eatre rus\u00e9 et conna\u00eetre le profil des fraudeurs. Dans le cas d'une ou plusieurs personnes au sein de l'entreprise, il faut savoir les identifier et savoir comment agir face \u00e0 ces actions selon les manuels \u00e9tablis.<\/p>\n

En g\u00e9n\u00e9ral, le profil du fraudeur correspond \u00e0 des employ\u00e9s ayant une anciennet\u00e9 plus longue et qui connaissent bien les m\u00e9canismes de pr\u00e9vention de l'entreprise. Afin de r\u00e9duire les dommages qu'ils pourraient causer \u00e0 l'entreprise, il est donc recommand\u00e9 d'appliquer p\u00e9riodiquement des m\u00e9canismes de contr\u00f4le aux activit\u00e9s qui peuvent sembler suspectes. En ce sens, une formation continue aux politiques antifraude peut avoir une influence positive sur la culture d'entreprise.<\/p>\n

Risques financiers les plus courants en entreprise<\/h2>\n

Les risques financiers les plus courants sont la corruption, qui comprend une grande vari\u00e9t\u00e9 d\u2019activit\u00e9s, allant de la r\u00e9ception d\u2019incitations \u00e0 l\u2019extorsion \u00e9conomique. Il est \u00e9galement courant de voir des d\u00e9lits associ\u00e9s \u00e0 la manipulation des \u00e9tats financiers, c\u2019est pourquoi la pr\u00e9vention interne des entreprises rev\u00eat une telle importance pour les march\u00e9s aujourd\u2019hui. Car les relations commerciales ont tendance \u00e0 \u00eatre affect\u00e9es par ces d\u00e9lits ou par l\u2019image des entreprises li\u00e9es aux fraudeurs.<\/p>\n

Si vous souhaitez obtenir de plus amples informations ou si vous avez besoin de conseils sur ce sujet ou sur d'autres questions de droit p\u00e9nal et de droit commercial, veuillez contacter contactez-nous \u00e0 l'adresse suivante<\/a>. Nous partageons \u00e9galement avec vous nos r\u00e9seaux sociaux afin que vous puissiez vous tenir au courant des derniers sujets juridiques en vogue : Instagram<\/a>, Facebook<\/a>, Twitter<\/a> y Linkedin<\/a>.<\/p>","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 […]<\/p>\n","protected":false},"author":1,"featured_media":2172,"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":[33,521],"tags":[],"class_list":["post-2313","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","category-derecho-penal-economico","entry","has-media"],"yoast_head":"\n\u00bfC\u00f3mo 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