{"id":6578,"date":"2024-04-22T17:14:03","date_gmt":"2024-04-22T17:14:03","guid":{"rendered":"https:\/\/famase-facilitymanagement.com\/?p=6578"},"modified":"2024-04-22T17:14:03","modified_gmt":"2024-04-22T17:14:03","slug":"compliance-minimizar-la-incertidumbre","status":"publish","type":"post","link":"https:\/\/famase-facilitymanagement.com\/en\/2024\/04\/compliance-minimizar-la-incertidumbre\/","title":{"rendered":"COMPLIANCE Minimizar la incertidumbre"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>El riesgo es inherente a cualquier actividad, de hecho es algo inevitable. La clave est\u00e1 en identificar y minimizar los riesgos de incumplimiento de forma eficaz.<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image alignleft size-full is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/famase-facilitymanagement.com\/wp-content\/uploads\/2024\/03\/oip-30014.jpg\" alt=\"\" class=\"wp-image-6579\" style=\"width:386px;height:auto\" srcset=\"https:\/\/famase-facilitymanagement.com\/wp-content\/uploads\/2024\/03\/oip-30014.jpg 800w, https:\/\/famase-facilitymanagement.com\/wp-content\/uploads\/2024\/03\/oip-30014-300x225.jpg 300w, https:\/\/famase-facilitymanagement.com\/wp-content\/uploads\/2024\/03\/oip-30014-768x576.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">La cultura del compliance debe tener un enfoque tanto preventivo (antes que se produzcan las situaciones) como reactivo, una vez se produce un incidente y se ha de reaccionar de manera eficaz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FAMASE da soporte a las organizaciones a gestionar sus riesgos de cumplimiento&nbsp;y a minimizar la incertidumbre en la consecuci\u00f3n de objetivos. En particular, estamos especializados en la implantaci\u00f3n de modelos de prevenci\u00f3n de delitos que ayuden a las organizaciones a eximir su responsabilidad penal en caso de comisi\u00f3n de un delito (art\u00edculo 31 bis del C\u00f3digo Penal).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>GESTI\u00d3N DE RIESGOS<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Identificaci\u00f3n y evaluaci\u00f3n de riesgos generales de compliance<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Identificaci\u00f3n y evaluaci\u00f3n de riesgos penales<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Identificaci\u00f3n y evaluaci\u00f3n de riesgos espec\u00edficos (antisoborno, ambientales, seguridad alimentaria, etc.)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Mapas de riesgos<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Planes de acci\u00f3n para gestionar riesgos<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MODELOS DE COMPLIANCE<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Implantaci\u00f3n modelo de gesti\u00f3n para la prevenci\u00f3n de delitos (art. 31 bis C\u00f3digo Penal)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Implantaci\u00f3n sistemas de gesti\u00f3n de compliance (UNE 19601, UNE&nbsp;19602, ISO 37001)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Elaboraci\u00f3n de c\u00f3digos de conducta<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Definici\u00f3n de protocolos y medidas preventivas de control<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Canal de denuncias<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bb Auditor\u00edas internas<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>BENEFICIOS<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Genera tranquilidad en los accionistas y en el resto de grupos de inter\u00e9s.<\/li>\n\n\n\n<li>Garantiza que la empresa cumple con la legislaci\u00f3n y los reglamentos pertinentes.<\/li>\n\n\n\n<li>Disminuye la exposici\u00f3n al riesgo y por consiguiente obtiene los resultados previstos.<\/li>\n\n\n\n<li>Mejora la reputaci\u00f3n e imagen de las empresas.<\/li>\n\n\n\n<li>Aten\u00faa o exime la responsabilidad penal de las personas jur\u00eddicas en caso de comisi\u00f3n de delitos penales.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Si quieres mas informaci\u00f3n de las diferentes normas solo tienes que indicarlo y te enviamos resumen de cada una de ellas.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El riesgo es inherente a cualquier actividad, de hecho es algo inevitable. La clave est\u00e1 en identificar y minimizar los riesgos de incumplimiento de forma eficaz. La cultura del compliance debe tener un enfoque tanto preventivo (antes que se produzcan las situaciones) como reactivo, una vez se produce un incidente y se ha de reaccionar de manera eficaz. FAMASE da soporte a las organizaciones a gestionar sus riesgos de cumplimiento&nbsp;y a minimizar la incertidumbre en la consecuci\u00f3n de objetivos. En particular, estamos especializados en la implantaci\u00f3n de modelos de prevenci\u00f3n de delitos que ayuden a las organizaciones a eximir su responsabilidad penal en caso de comisi\u00f3n de un delito (art\u00edculo 31 bis del C\u00f3digo Penal). GESTI\u00d3N DE RIESGOS \u00bb Identificaci\u00f3n y evaluaci\u00f3n de riesgos generales de compliance \u00bb Identificaci\u00f3n y evaluaci\u00f3n de riesgos penales \u00bb Identificaci\u00f3n y evaluaci\u00f3n de riesgos espec\u00edficos (antisoborno, ambientales, seguridad alimentaria, etc.) \u00bb Mapas de riesgos \u00bb Planes de acci\u00f3n para gestionar riesgos MODELOS DE COMPLIANCE \u00bb Implantaci\u00f3n modelo de gesti\u00f3n para la prevenci\u00f3n de delitos (art. 31 bis C\u00f3digo Penal) \u00bb Implantaci\u00f3n sistemas de gesti\u00f3n de compliance (UNE 19601, UNE&nbsp;19602, ISO 37001) \u00bb Elaboraci\u00f3n de c\u00f3digos de conducta \u00bb Definici\u00f3n de protocolos y medidas preventivas de control \u00bb Canal de denuncias \u00bb Auditor\u00edas internas BENEFICIOS Si quieres mas informaci\u00f3n de las diferentes normas solo tienes que indicarlo y te enviamos resumen de cada una de ellas.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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