{"id":8598,"date":"2019-10-25T20:17:05","date_gmt":"2019-10-25T20:17:05","guid":{"rendered":"https:\/\/pluscomply.com\/?p=8598"},"modified":"2020-04-15T05:33:42","modified_gmt":"2020-04-15T05:33:42","slug":"importancia-del-compliance-para-empresario-moderno","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=8598","title":{"rendered":"La importancia del compliance para el empresario moderno"},"content":{"rendered":"<p align=\"justify\"><b>El empresario moderno<\/b> se preocupa por el compliance porque actualmente en la sociedad muchas empresas est\u00e1n siendo obligadas a implementar una serie de procesos y procedimientos orientados a \u201ccumplir\u201d con normas, regulaciones y leyes, tanto nacionales como internacionales.<\/p>\n<p align=\"justify\">Estos requerimientos surgen de la necesidad del Estado de contar con la colaboraci\u00f3n del sector privado en la lucha contra delitos como el <a href=\"https:\/\/pluscomply.com\/?project=lavado-de-dinero-a-traves-del-comercio-internacional\">lavado de dinero<\/a>, la evasi\u00f3n fiscal, la corrupci\u00f3n, el fraude, el financiamiento del terrorismo, entre otros.<\/p>\n<p align=\"justify\">Para el empresario moderno -cuyo objetivo principal es producir y ganar dinero- el cumplimiento presenta una serie de desaf\u00edos gerenciales, ya que no solo deben ajustar sus operaciones, sino que generalmente se ven obligados a invertir recursos (econ\u00f3micos y humanos) para poder satisfacer las exigencias normativas.<\/p>\n<p align=\"justify\">Las organizaciones obligadas por normativas regulatorias -conocidas en el mundo del compliance como Sujetos Obligados- se mantienen en vilo ante la complejidad y lo costoso de los procesos asociados al cumplimiento, ya que las deficiencias, los errores o las fallas pueden ocasionar consecuencias lamentables para el logro de los objetivos de la entidad.<\/p>\n<p align=\"justify\">En todas las jurisdicciones se contemplan sanciones de tipo administrativa, civil y, en algunos casos, penal para aquellas entidades y sus representantes que comentan violaciones u omisiones de las regulaciones asociada a los delitos financieros y al cumplimiento normativo.<\/p>\n<p align=\"justify\">En algunos casos, el compliance puede ser un instrumento de exenci\u00f3n de la responsabilidad penal si se demuestra que la entidad ha cumplido los requisitos legalmente establecidos.<\/p>\n<p align=\"justify\">A\u00fan as\u00ed, el elemento m\u00e1s motivador asociado al compliance es saber que la combinaci\u00f3n de una estructura s\u00f3lida de cumplimiento con una adecuada gesti\u00f3n de los riesgos protege al negocio, salvaguarda sus activos y permite mitigar las amenazas a las que est\u00e1 expuesto.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hoy muchas empresas est\u00e1n siendo obligadas a implementar procesos orientados a cumplir con normas, regulaciones y leyes que al empresario moderno preocupa.<\/p>\n","protected":false},"author":240,"featured_media":8602,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[276,220],"tags":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/10\/Por-que-preocupa-tanto-a-los-empresarios-el-compliance-1024x498.jpg","blog_images":{"medium":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/10\/Por-que-preocupa-tanto-a-los-empresarios-el-compliance-300x146.jpg","large":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/10\/Por-que-preocupa-tanto-a-los-empresarios-el-compliance-1024x498.jpg"},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Por qu\u00e9 preocupa tanto al empresario moderno el compliance<\/title>\n<meta name=\"description\" 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