{"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":"comite-anti-fraude-de-lassociation-mondiale-de-la-conformite-venezuela","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/world-compliance-association-comite-antifraude-venezuela\/","title":{"rendered":"La World Compliance Association cr\u00e9e un nouveau comit\u00e9 anti-fraude au Venezuela"},"content":{"rendered":"

Il y a quelques jours, l'organisation \u00e0 but non lucratif World Compliance Association (WCA) a publi\u00e9 la Formation du nouveau comit\u00e9 antifraude au Venezuela<\/a>. Ce groupe de professionnels sera charg\u00e9 de diffuser la culture de la conformit\u00e9 au Venezuela. En outre, ils seront dirig\u00e9s par notre partenaire fondateur Alan Aldana pour le d\u00e9veloppement, l'\u00e9valuation et la promotion des activit\u00e9s de conformit\u00e9 des entreprises dans la r\u00e9gion. Ainsi, toutes les personnes int\u00e9ress\u00e9es par la mise en \u0153uvre de ces programmes r\u00e9glementaires disposeront d'une organisation \u00e0 laquelle s'adresser en cas de doute. Pour Alan Aldana & Abogados, il s'agit d'un pas en avant en termes d'\u00e9thique et de bonnes pratiques d'entreprise dans notre pays, c'est pourquoi nous parlerons aujourd'hui des responsabilit\u00e9s assum\u00e9es par l'organisation sur le territoire.<\/p>\n

Quel est l'impact de la cr\u00e9ation du Comit\u00e9 anti-fraude de l'AOC au Venezuela ?<\/h2>\n

Il s'agit d'une organisation \u00e0 but non lucratif qui s'appuie sur la participation internationale de ses membres. Elle est charg\u00e9e d'assurer une promotion et une diffusion maximales des politiques existantes visant \u00e0 assurer le respect de la r\u00e9glementation par les entreprises. Ils sont \u00e9galement charg\u00e9s de communiquer et d'adapter les diff\u00e9rentes strat\u00e9gies \u00e0 la r\u00e9alit\u00e9 de l'environnement des entreprises v\u00e9n\u00e9zu\u00e9liennes, de sorte que l'on peut s'attendre, dans les ann\u00e9es \u00e0 venir, \u00e0 des avanc\u00e9es en mati\u00e8re de r\u00e9glementation des assurances, de l'\u00c9tat, de la bourse, des finances et des crypto-actifs.<\/p>\n

En outre, l'un des objectifs de l'organisation est de servir de plateforme pour promouvoir la r\u00e9forme du code p\u00e9nal afin de favoriser le d\u00e9veloppement de la conformit\u00e9 r\u00e9glementaire dans le pays.<\/p>\n

Quel est le paysage actuel de la conformit\u00e9 des entreprises au Venezuela par rapport \u00e0 d'autres pays ?<\/h2>\n

Le Venezuela est un peu en retard en termes d'ad\u00e9quation juridique, mais il existe quelques r\u00e9glementations dans diff\u00e9rents sc\u00e9narios. De m\u00eame, quelques sujets sont oblig\u00e9s, dans le cadre l\u00e9gal, de d\u00e9velopper des programmes de pr\u00e9vention des risques et d'autres r\u00e9glementations. C'est pourquoi la formation du Comit\u00e9 antifraude au Venezuela esp\u00e8re contribuer activement aux conseils pour l'adaptation des programmes de conformit\u00e9 dans diff\u00e9rentes entreprises v\u00e9n\u00e9zu\u00e9liennes.<\/p>\n

Comment fonctionne le Comit\u00e9 anti-fraude de l'AOC au Venezuela ?<\/h2>\n

Ce groupe est compos\u00e9 de cinq professionnels de la conformit\u00e9 des entreprises du pays : Carlos Liendo Angarita en tant que coordinateur g\u00e9n\u00e9ral, Gonzalo P\u00e9rez Salazar en tant que directeur acad\u00e9mique, Alan Aldana en tant que directeur technique, Lisandro Bautista en tant que directeur technique de l'informatique et de la s\u00e9curit\u00e9 et Javier Iranzo Heinz en tant que directeur interinstitutionnel. Ils travailleront en \u00e9troite collaboration avec le si\u00e8ge international de l'association en Espagne afin de promouvoir le respect des normes et standards internationaux.<\/p>\n

Ev\u00e9nements et activit\u00e9s du Comit\u00e9 Anti-Fraude de l'AOC au Venezuela<\/h2>\n

Des \u00e9v\u00e9nements et des activit\u00e9s avec des institutions priv\u00e9es et publiques int\u00e9ress\u00e9es par la conformit\u00e9 des entreprises en tant que politique au sein de leur organisation commenceront bient\u00f4t. Des forums sur les pratiques de conformit\u00e9 les plus efficaces et sur l'importance d'adapter les petites et grandes entreprises \u00e0 ces mod\u00e8les de pr\u00e9vention de la criminalit\u00e9 sont \u00e9galement pr\u00e9vus.<\/p>\n

D'autre part, le comit\u00e9 vise \u00e0 aborder les diff\u00e9rents sch\u00e9mas commerciaux appliqu\u00e9s \u00e0 la r\u00e9alit\u00e9 v\u00e9n\u00e9zu\u00e9lienne. Elle vise \u00e9galement \u00e0 rendre visibles de nouveaux sch\u00e9mas qui existent d\u00e9j\u00e0 dans d'autres pays et qui sont bas\u00e9s sur la conformit\u00e9 r\u00e9glementaire. De cette mani\u00e8re, il sera possible de comprendre l'impact du d\u00e9veloppement de bonnes pratiques dans diff\u00e9rents pays et comment ces mod\u00e8les peuvent \u00eatre appliqu\u00e9s dans la r\u00e9gion des Cara\u00efbes.<\/p>\n

Enfin, la pr\u00e9sence de l'AOC dans le pays signifie un soutien international \u00e0 la promotion de l'\u00e9thique et des bonnes pratiques commerciales en Am\u00e9rique latine. Nous sommes fiers de participer \u00e0 cette \u00e9volution de la s\u00e9curit\u00e9 juridique au Venezuela, avec la pr\u00e9sence d'Alan Aldana en tant que directeur du comit\u00e9 technique anti-fraude. En effet, nous serons en mesure d'incorporer plus d'une entreprise dans de nouveaux sch\u00e9mas commerciaux internationaux. C'est pourquoi nous souhaitons que chaque r\u00e9union devienne un espace commun pour les repr\u00e9sentants du secteur des entreprises. Dans le but de contribuer \u00e0 l'ad\u00e9quation des programmes de pr\u00e9vention des risques et de promouvoir la culture de la conformit\u00e9 et de la s\u00e9curit\u00e9 juridique au Venezuela.<\/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":"

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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