{"id":3090,"date":"2019-05-19T22:23:10","date_gmt":"2019-05-19T22:23:10","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3090"},"modified":"2020-03-17T18:51:27","modified_gmt":"2020-03-17T18:51:27","slug":"el-rol-de-los-lideres-organizacionales-en-el-cumplimiento-anticorrupcion","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=el-rol-de-los-lideres-organizacionales-en-el-cumplimiento-anticorrupcion","title":{"rendered":"El Rol de los l\u00edderes organizacionales en el Compliance Anticorrupci\u00f3n"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; next_background_color=&#8221;#ffffff&#8221; _builder_version=&#8221;3.17.6&#8243; background_image=&#8221;https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/El-Rol-de-los-L\u00edderes-Organizacionales-en-el-Cumplimiento-Anticorrupci\u00f3n.png&#8221; background_position=&#8221;top_right&#8221; custom_margin=&#8221;||||false&#8221; custom_padding=&#8221;87px||108px||false|false&#8221; bottom_divider_style=&#8221;arrow2&#8243; bottom_divider_height_tablet=&#8221;150px&#8221; bottom_divider_height_phone=&#8221;150px&#8221; bottom_divider_height_last_edited=&#8221;on|phone&#8221;][et_pb_row custom_margin=&#8221;||||false&#8221; _builder_version=&#8221;3.17.6&#8243; custom_margin_tablet=&#8221;40px||||false&#8221; custom_margin_phone=&#8221;30px||&#8221; custom_margin_last_edited=&#8221;on|phone&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; header_font=&#8221;Open Sans|600|||||||&#8221; header_text_color=&#8221;#ffffff&#8221; header_font_size=&#8221;2.5vw&#8221; header_font_size_tablet=&#8221;2.5em&#8221; header_font_size_phone=&#8221;2em&#8221; header_font_size_last_edited=&#8221;on|phone&#8221; header_text_shadow_style=&#8221;preset5&#8243; custom_margin=&#8221;75px||75px||true&#8221;]<\/p>\n<h1 style=\"text-align: center;\"><span style=\"text-decoration: underline; text-decoration-color: #14b9ff !important;\">El Rol de los l\u00edderes organizacionales en el Compliance Anticorrupci\u00f3n<\/span><\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.17.6&#8243; custom_padding=&#8221;6px|0px|54px|0px|false|false&#8221;][et_pb_row custom_padding=&#8221;0|40px|27px|40px|false|true&#8221; custom_margin=&#8221;60px|||||true&#8221; module_id=&#8221;project10155&#8243; _builder_version=&#8221;3.17.6&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; text_font=&#8221;||||||||&#8221; text_font_size=&#8221;16px&#8221; text_line_height=&#8221;1.9em&#8221; ul_font=&#8221;||||||||&#8221; ul_line_height=&#8221;1.8em&#8221; custom_margin=&#8221;||0px&#8221;]<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<div class=\"entry-content\">\n<p><span style=\"font-weight: 400;\">A nivel global se han impuesto obligaciones que exigen a las entidades cumplir con rigurosos programas para combatir el soborno y otras expresiones de la corrupci\u00f3n. En este curso se ofrece una revisi\u00f3n de los est\u00e1ndares anticorrupci\u00f3n m\u00e1s importantes, pero se destacan las responsabilidades y el papel que juegan los directores, la alta gerencia, los due\u00f1os y l\u00edderes corporativos en general en la mitigaci\u00f3n del riesgo de corrupci\u00f3n.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">En este curso se abordan los siguientes temas:<\/span><\/p>\n<ul style=\"margin-left: 20px;\">\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Introducci\u00f3n \u2013 Marco Normativo internacional.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Conceptos B\u00e1sicos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Actos Il\u00edcitos Asociados a la Corrupci\u00f3n.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Evaluaci\u00f3n de Riesgos Relacionados al Soborno.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Objetivos Espec\u00edficos de la Evaluaci\u00f3n de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Etapas de la Evaluaci\u00f3n de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Sistema de Gesti\u00f3n Antisoborno \u2013 ISO 37001.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Responsables del Programa Antisoborno.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Pol\u00edtica y Cumplimiento Antisoborno.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Delegaci\u00f3n de la Toma de Decisiones.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Declaraci\u00f3n de Cumplimiento.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Comunicaci\u00f3n Interna y Externa.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Controles Financieros y no Financieros.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Controles Asociados a los Socios de Negocios.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Revisiones y Auditor\u00edas.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Regalos, Hospitalidad, Donaciones, et.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Principios de la Iniciativa Conjunta Contra la Corrupci\u00f3n (PACI).<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Otros Principios y Gu\u00edas Sobre Anticorrupci\u00f3n.<\/span><\/li>\n<\/ul>\n<\/div>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;3.17.6&#8243; 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margin: 15px;\"><a   href=\"https:\/\/pluscomply.com\/?page_id=2015\" target=\"_blank\" rel=\"noopener noreferrer\"><span id=\"comprarConCuenta\" style=\"color: #fff; border: solid 1px #14b9ff; padding: 10px; border-radius: 7px; background: #14b9ff!important;\">Comprar desde mi cuenta<\/span><\/a><\/pee><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->  <\/div>\n<p> <!-- [et_pb_line_break_holder] -->   <!-- Segundo Modal content --><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-content\"><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-header\"><!-- [et_pb_line_break_holder] -->      <\/p>\n<h2 id=\"titulosDeCompras\">\u00bfComprar sin tener cuenta?<\/h2>\n<p><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-body\"><!-- [et_pb_line_break_holder] -->     <img id=\"projectDesdemiCuentav3\"src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/03\/infografia-No-posee-una-cuenta.jpg\" alt=\"\" class=\"wp-image-11558 alignnone size-full\" width=\"900\" height=\"600\" \/><!-- [et_pb_line_break_holder] --><pee style=\"text-align: center; 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En este curso se ofrece una revisi\u00f3n de los est\u00e1ndares anticorrupci\u00f3n m\u00e1s importantes, pero se destacan las responsabilidades y el papel que juegan los directores, la alta gerencia, los due\u00f1os y l\u00edderes corporativos en general en la mitigaci\u00f3n del riesgo de corrupci\u00f3n.<\/p>\n","protected":false},"author":277,"featured_media":3212,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span style=\"font-weight: 400;\">A nivel global se han impuesto obligaciones que exigen a las entidades cumplir con rigurosos programas para combatir el soborno y otras expresiones de la corrupci\u00f3n. En este curso se ofrece una revisi\u00f3n de los est\u00e1ndares anticorrupci\u00f3n m\u00e1s importantes, pero se destacan las responsabilidades y el papel que juegan los directores, la alta gerencia, los due\u00f1os y l\u00edderes corporativos en general en la mitigaci\u00f3n del riesgo de corrupci\u00f3n.<\/span>\r\n\r\n<span style=\"font-weight: 400;\">En este curso se abordan los siguientes temas:<\/span>\r\n<ul>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Introducci\u00f3n \u2013 Marco Normativo internacional.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Conceptos B\u00e1sicos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Actos Il\u00edcitos Asociados a la Corrupci\u00f3n.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Evaluaci\u00f3n de Riesgos Relacionados al Soborno.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Objetivos Espec\u00edficos de la Evaluaci\u00f3n de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Etapas de la Evaluaci\u00f3n de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Sistema de Gesti\u00f3n Antisoborno \u2013 ISO 37001.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Responsables del Programa Antisoborno.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Pol\u00edtica y Cumplimiento Antisoborno.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Delegaci\u00f3n de la Toma de Decisiones.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Declaraci\u00f3n de Cumplimiento.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Comunicaci\u00f3n Interna y Externa.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Controles Financieros y no Financieros.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Controles Asociados a los Socios de Negocios.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Revisiones y Auditor\u00edas.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Regalos, Hospitalidad, Donaciones, et.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Principios de la Iniciativa Conjunta Contra la Corrupci\u00f3n (PACI).<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Otros Principios y Gu\u00edas Sobre Anticorrupci\u00f3n.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[208,209,211,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/El-Rol-de-los-L\u00edderes-Organizacionales-en-el-Cumplimiento-Anticorrupci\u00f3n-1024x723.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>El Rol de los l\u00edderes organizacionales en el Compliance Anticorrupci\u00f3n | Plus Comply<\/title>\n<meta name=\"description\" content=\"En este curso se ofrece una vision del compliance anticorrupci\u00f3n y el papel que juegan los l\u00edderes en la mitigaci\u00f3n del riesgo.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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