{"id":4980,"date":"2017-02-01T20:05:49","date_gmt":"2017-02-01T20:05:49","guid":{"rendered":"https:\/\/aegestion.com\/staging\/?page_id=4980"},"modified":"2017-02-01T20:05:49","modified_gmt":"2017-02-01T20:05:49","slug":"modelo-de-cumplimiento-corporativo","status":"publish","type":"page","link":"https:\/\/aegestion.com\/staging\/modelo-de-cumplimiento-corporativo\/","title":{"rendered":"Modelo de Cumplimiento Corporativo"},"content":{"rendered":"<div   class='avia-fullscreen-slider main_color   avia-builder-el-0  el_before_av_heading  avia-builder-el-first  container_wrap sidebar_right'  >\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_fullscreen-1db4b536831f24bf877416b27309bdfb\">\n#top .avia-slideshow .av-slideshow-caption.av-av_fullscreen-1db4b536831f24bf877416b27309bdfb__0 .avia-caption-content{\nfont-size:15px;\n}\n#top .avia-slideshow .av-slideshow-caption.av-av_fullscreen-1db4b536831f24bf877416b27309bdfb__0 .avia-caption-content p{\nfont-size:15px;\n}\n<\/style>\n<div  class='avia-slideshow av-av_fullscreen-1db4b536831f24bf877416b27309bdfb avia-slideshow-extra_large av_fullscreen avia-fade-slider av-slideshow-ui av-slideshow-autoplay av-loop-endless av-loop-manual-endless av-default-height-applied   avia-slideshow-1' data-slideshow-options=\"{&quot;animation&quot;:&quot;fade&quot;,&quot;autoplay&quot;:true,&quot;loop_autoplay&quot;:&quot;endless&quot;,&quot;interval&quot;:100,&quot;loop_manual&quot;:&quot;manual-endless&quot;,&quot;autoplay_stopper&quot;:false,&quot;noNavigation&quot;:false,&quot;bg_slider&quot;:true,&quot;keep_padding&quot;:false,&quot;hoverpause&quot;:false,&quot;show_slide_delay&quot;:0,&quot;slide_height&quot;:&quot;100&quot;,&quot;image_attachment&quot;:&quot;&quot;}\"  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><ul class='avia-slideshow-inner ' style='padding-bottom: 66.333333333333%;'><li style='background-position:center center;' data-img-url='https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2016\/09\/Parlamento-Europeo-1500x995.jpg' class='avia-slideshow-slide av-av_fullscreen-1db4b536831f24bf877416b27309bdfb__0  av-single-slide slide-1 slide-odd'><div data-rel='slideshow-1' class='avia-slide-wrap '   ><div class='av-slideshow-caption av-av_fullscreen-1db4b536831f24bf877416b27309bdfb__0 caption_fullwidth caption_bottom'><div class=\"container caption_container\"><div class=\"slideshow_caption\"><div class=\"slideshow_inner_caption\"><div class=\"slideshow_align_caption\"><h2 class='avia-caption-title '  itemprop=\"name\" >Corporate Compliance<\/h2><div class='avia-caption-content '  itemprop=\"description\" ><p>Modelo de Cumplimiento Corporativo<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/li><\/ul><\/div><\/div><div id='after_full_slider_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-4980'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-ff325f368141526066107dc2e6076d39\">\n#top .av-special-heading.av-av_heading-ff325f368141526066107dc2e6076d39{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-av_heading-ff325f368141526066107dc2e6076d39 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-ff325f368141526066107dc2e6076d39 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-ff325f368141526066107dc2e6076d39 av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-1  el_after_av_fullscreen  el_before_av_textblock  avia-builder-el-first '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Realizamos tu Modelo de Cumplimiento Corporativo Directiva Norma UNE-ISO 19600<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<section  class='av_textblock_section av-av_textblock-0366cc7376be6c9e82a3e9cc8987b64f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: justify;\">La necesidad de implantar un Modelo de Cumplimiento Corporativo (Corporate Compliance) en las organizaciones empresariales viene marcada por la prevenci\u00f3n y control de riesgos a los que puede verse sometida la misma, bien por factores externos propiciados por las actividades de negocio que desarrolla en relaci\u00f3n con sus clientes y proveedores, por el \u00e1mbito geogr\u00e1fico de sus operaciones, por las actuaciones en los procesos de contrataci\u00f3n, por incumplimiento de las normativas a los que se est\u00e1 sujeto; y los referidos al fraude interno provocados por sus directivos, socios, empleados, agentes y colaboradores externos, que con la entrada en vigor de la nueva reforma del c\u00f3digo penal, implican penalmente a la persona jur\u00eddica por no haber ejercido el debido control sobre los mismos por falta de aplicaci\u00f3n de procedimientos que impliquen deficiencias en las medidas de prevenci\u00f3n sobre sus actuaciones.<\/p>\n<p style=\"text-align: justify;\">El Modelo de Cumplimiento Corporativo (Corporate Compliance) es un traje a medida para cada organizaci\u00f3n, aportando los beneficios propios de la \u00e9tica empresarial, a\u00f1adiendo credibilidad, prestigio y confianza en sus relaciones de negocio con clientes y proveedores, con organizaciones estatales y en las colaboraciones con otras corporaciones empresariales que ven en el mismo el cumplimiento de est\u00e1ndares comunes de cumplimiento corporativo.<\/p>\n<p style=\"text-align: justify;\">El factor humano es muy importante en el desarrollo del Modelo Corporate Compliance pues requiere el compromiso y la implicaci\u00f3n activa de la direcci\u00f3n de la empresa, colaborando en el desarrollo, implantaci\u00f3n y mejora continua de los procedimientos, mostrando inter\u00e9s y liderazgo en la creaci\u00f3n y aplicaci\u00f3n del Modelo de Cumplimiento, propiciando la formaci\u00f3n de sus directivos, mandos intermedios, empleados y colaboradores externos que les ayude a entender y actuar dentro de las reglas \u00e9ticas de cumplimiento corporativo establecidas por la organizaci\u00f3n.<\/p>\n<p style=\"text-align: justify;\">La direcci\u00f3n de la empresa otorgar\u00e1 al encargado del Corporate Compliance, independencia total en sus actuaciones. Ser\u00e1 quien gestionar\u00e1 y controlar\u00e1 el canal de denuncias que garantice la confidencialidad de las comunicaciones que informen sobre la detecci\u00f3n de conductas de incumplimiento del Modelo de Corporate Compliance.<\/p>\n<p style=\"text-align: justify;\">El Modelo de Cumplimiento Corporativo (Corporate Compliance) ser\u00e1 de aplicaci\u00f3n a todas las \u00e1reas de negocio, departamentos y sucursales, siendo de obligado cumplimiento para la totalidad del personal de la organizaci\u00f3n, que asigna y exige responsabilidades de compliance a la direcci\u00f3n de todos los niveles de la misma. La pol\u00edtica de compliance estar\u00e1 formalmente aprobada por el m\u00e1ximo \u00d3rgano de Gobierno, siendo la Alta Direcci\u00f3n quien asume la responsabilidad de asegurar que la integraci\u00f3n de los requisitos del sistema de gesti\u00f3n de compliance en los procesos de negocio sea plenamente eficaz.<\/p>\n<\/div><\/section>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='portfolio'  class='avia-section av-av_section-9d3294db56ab3b54d705712e3bb303bd socket_color avia-section-large avia-no-shadow  avia-builder-el-3  el_after_av_textblock  el_before_av_heading  avia-bg-style-parallax av-minimum-height av-minimum-height-75 av-height-75  container_wrap sidebar_right'   data-av_minimum_height_pc='75' data-av_min_height_opt='75'><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-4980'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf\">\n#top .av-special-heading.av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf{\npadding-bottom:60px;\ncolor:#ffffff;\nfont-size:50px;\n}\nbody .av-special-heading.av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf .av-special-heading-tag{\nfont-size:50px;\n}\n.av-special-heading.av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf .special-heading-inner-border{\nborder-color:#ffffff;\n}\n.av-special-heading.av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf .av-subheading{\nfont-size:18px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-65fc6c1ccafcbe1951e5a3d27d5c6daf av-special-heading-h1 custom-color-heading blockquote modern-quote modern-centered  avia-builder-el-4  el_before_av_one_fifth  avia-builder-el-first  av-thin-font av-inherit-size'><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Un traje a medida para cada <strong>Organizaci\u00f3n<\/strong><\/h1><div class='av_custom_color av-subheading av-subheading_below'><p>\u00bfPor qu\u00e9 implantar un Modelo de Cumplimiento Corporativo?<br \/>\n\u00c9tica empresarial, prestigio, imagen, impacto econ\u00f3mico, compromiso con la sociedad, confianza, implicaciones y costes penales<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<div  class='flex_column av-av_one_fifth-2a9015ff38129c418a3f2eafba3e9512 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