Bienvenidos

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El Sistema de Cumplimiento en México
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[av_heading heading=’Sistema de cumplimiento en México’ tag=’h2′ link_apply=” link=’manually,http://’ link_target=” style=’blockquote modern-quote modern-centered’ size=” subheading_active=” subheading_size=’15’ margin=” margin_sync=’true’ padding=’35’ color=” custom_font=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” av_uid=’av-ki3zy8y8′ id=” custom_class=” admin_preview_bg=”][/av_heading]

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Determinación de los procesos susceptibles de riesgo
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Diseño del sistema documental del Compliance
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Establecimiento de los mecanismos de control necesarios para una completa Gestión
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Analizar y medir la completa conformidad del sistema compliance
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[av_heading heading=’Fases del Sistema de Cumplimiento’ tag=’h2′ link_apply=” link=’manually,http://’ link_target=” style=’blockquote modern-quote modern-centered’ size=” subheading_active=” subheading_size=’15’ margin=” margin_sync=’true’ padding=’0′ color=” custom_font=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” av_uid=’av-ki40xg9j’ id=” custom_class=” admin_preview_bg=”][/av_heading]
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[av_heading heading=’DIAGNÓSTICO DE LA SITUACIÓN ACTUAL Y PLAN DE ACTUACIÓN’ tag=’h3′ link_apply=” link=’manually,http://’ link_target=” style=’blockquote modern-quote’ size=’30’ subheading_active=” subheading_size=’15’ margin=” margin_sync=’true’ padding=’0′ color=” custom_font=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” av_uid=’av-ki40xtzu’ id=” custom_class=” admin_preview_bg=”][/av_heading]

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Determinación de los procesos susceptibles de riesgo penal mediante el análisis de las actividades de la empresa y su estructura organizativa (solapamiento, duplicidad o indefinición de responsabilidades…).
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[av_heading heading=’PLANIFICACIÓN’ tag=’h3′ link_apply=” link=’manually,http://’ link_target=” style=’blockquote modern-quote’ size=’30’ subheading_active=” subheading_size=’15’ margin=” margin_sync=’true’ padding=’0′ color=” custom_font=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” av_uid=’av-ki40ypdw’ id=” custom_class=” admin_preview_bg=”][/av_heading]

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Elaboración de matrices del sistema de riesgos y controles implantados
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[av_heading heading=’IMPLANTACIÓN’ tag=’h3′ link_apply=” link=’manually,http://’ link_target=” style=’blockquote modern-quote’ size=’30’ subheading_active=” subheading_size=’15’ margin=” margin_sync=’true’ padding=’0′ color=” custom_font=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” av_uid=’av-ki410chd’ id=” custom_class=” admin_preview_bg=”][/av_heading]

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Redacción de protocolos de actuación y de un Modelo de Prevención de Delitos que permita acreditar a un tercero el compromiso de la Empresa en el cumplimiento de la legalidad vigente y la existencia de normas, políticas y controles para prevenir y detectar los posibles delitos
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[av_heading heading=’EVALUACIÓN’ tag=’h3′ link_apply=” link=’manually,http://’ link_target=” style=’blockquote modern-quote’ size=’30’ subheading_active=” subheading_size=’15’ margin=” margin_sync=’true’ padding=’0′ color=” custom_font=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” av_uid=’av-ki411pn5′ id=” custom_class=” admin_preview_bg=”][/av_heading]

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Definición de mecanismos de control, supervisión y comunicación, funciones, roles y responsabilidades asociadas a los cometidos en el Sistema de Cumplimiento, así como propuesta de encaje con el organigrama y modelo organizativo actual de la Empresa
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