{"id":3343,"date":"2021-12-01T10:20:00","date_gmt":"2021-12-01T09:20:00","guid":{"rendered":"https:\/\/grupoloyal.net\/curso-taller-de-implantacion-de-un-programa-de-compliance\/"},"modified":"2021-12-01T10:20:00","modified_gmt":"2021-12-01T09:20:00","slug":"curso-taller-de-implantacion-de-un-programa-de-compliance","status":"publish","type":"post","link":"https:\/\/grupoloyal.net\/curso-taller-de-implantacion-de-un-programa-de-compliance\/","title":{"rendered":"Taller de implantaci\u00f3n de un programa de Compliance"},"content":{"rendered":"

[et_pb_section fb_built=\u00bb1″ fullwidth=\u00bbon\u00bb _builder_version=\u00bb4.4.0″][et_pb_fullwidth_image src=\u00bbhttps:\/\/grupoloyal.net\/wp-content\/uploads\/2022\/02\/curso-e1645533395126.jpg\u00bb _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″ min_height=\u00bb223.3px\u00bb height=\u00bb530px\u00bb][\/et_pb_fullwidth_image][\/et_pb_section][et_pb_section fb_built=\u00bb1″ _builder_version=\u00bb4.4.0″ min_height=\u00bb106px\u00bb custom_padding=\u00bb12px||0px|||\u00bb background_color=\u00bb#eaeaea\u00bb hover_enabled=\u00bb0″][et_pb_row _builder_version=\u00bb4.4.0″][et_pb_column _builder_version=\u00bb4.4.0″ type=\u00bb4_4″][et_pb_text _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″]<\/p>\n

Taller de implantaci\u00f3n de un programa de Compliance<\/h1>\n

Conoce, con un enfoque pr\u00e1ctico, las bases para que la implantaci\u00f3n de un programa de Compliance sea un \u00e9xito. El curso contempla todas las fases del proceso, desde su definici\u00f3n, contenido y alcance, hasta el estudio de las herramientas de seguimiento y controles a utilizar. Se presta especial atenci\u00f3n a las pol\u00edticas que deben implantarse, tanto en el \u00e1mbito de la transparencia como en el del blanqueo de capitales.
\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ _builder_version=\u00bb4.4.0″ custom_padding=\u00bb52px|||||\u00bb][et_pb_row column_structure=\u00bb3_5,2_5″ _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″][et_pb_column type=\u00bb3_5″ _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″][et_pb_blurb title=\u00bbObjetivos\u00bb image=\u00bbhttp:\/\/itformacion.ivanosuna.com\/wp-content\/uploads\/2020\/09\/curso-objetivos.png\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″ header_font_size=\u00bb19px\u00bb]
\nDesarrollar de forma pr\u00e1ctica la funci\u00f3n de cumplimiento a trav\u00e9s de la definici\u00f3n e implantaci\u00f3n de los diferentes elementos que configuran un programa de Compliance.
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compliancepenal<\/strong><\/p>\n

[\/et_pb_blurb][et_pb_blurb image=\u00bbhttp:\/\/itformacion.ivanosuna.com\/wp-content\/uploads\/2020\/09\/curso-elearning-300×194.png\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″]<\/p>\n

Disponible en formato e-learning<\/strong><\/p>\n

[\/et_pb_blurb][et_pb_blurb image=\u00bbhttp:\/\/itformacion.ivanosuna.com\/wp-content\/uploads\/2020\/09\/curso-presencial.png\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″]<\/p>\n

Disponible en formato presencial<\/strong><\/p>\n

[\/et_pb_blurb][et_pb_blurb image=\u00bbhttp:\/\/itformacion.ivanosuna.com\/wp-content\/uploads\/2020\/09\/curso-remoto-300×300.png\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″]<\/p>\n

Disponible en formato a distancia<\/strong><\/p>\n

[\/et_pb_blurb][et_pb_blurb image=\u00bbhttp:\/\/itformacion.ivanosuna.com\/wp-content\/uploads\/2020\/09\/curso-remoto-300×300.png\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″]<\/p>\n

Acceso al campus<\/strong><\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb image=\u00bbhttp:\/\/itformacion.ivanosuna.com\/wp-content\/uploads\/2020\/09\/curso-subvencionado-300×300.png\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″]<\/p>\n

Subvenci\u00f3n disponible<\/strong>
\nA trav\u00e9s de Fundae, cumpliendo requisitos.<\/p>\n

[\/et_pb_blurb][et_pb_blurb image=\u00bbhttp:\/\/itformacion.ivanosuna.com\/wp-content\/uploads\/2020\/09\/curso-duracion-1-290×300.png\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.4.0″ hover_enabled=\u00bb0″]<\/p>\n

Duraci\u00f3n<\/strong>
\n8 horas<\/p>\n

[\/et_pb_blurb][et_pb_counters _builder_version=\u00bb4.4.0″][et_pb_counter percent=\u00bb50″ _builder_version=\u00bb4.4.0″ percent_text_color=\u00bb#e88b00″ background_enable_color_default=\u00bbon\u00bb parallax_default=\u00bboff\u00bb parallax_method_default=\u00bbon\u00bb bar_background_color_default=\u00bb#e88b00″ use_percentages=\u00bbon\u00bb allow_player_pause_default=\u00bboff\u00bb]Dificultad[\/et_pb_counter][et_pb_counter percent=\u00bb80″ _builder_version=\u00bb4.4.0″ percent_text_color=\u00bb#e88b00″ background_enable_color_default=\u00bbon\u00bb parallax_default=\u00bboff\u00bb parallax_method_default=\u00bbon\u00bb bar_background_color_default=\u00bb#e88b00″ use_percentages=\u00bbon\u00bb allow_player_pause_default=\u00bboff\u00bb]Nivel alcanzado[\/et_pb_counter][\/et_pb_counters][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ _builder_version=\u00bb4.4.0″ background_color=\u00bb#eeeeee\u00bb min_height=\u00bb194px\u00bb custom_padding=\u00bb17px||19px|||\u00bb][et_pb_row column_structure=\u00bb1_2,1_2″ _builder_version=\u00bb4.4.0″][et_pb_column type=\u00bb1_2″ _builder_version=\u00bb4.4.0″][et_pb_blurb title=\u00bbDirigido a\u00bb image=\u00bbhttp:\/\/itformacion.ivanosuna.com\/wp-content\/uploads\/2020\/09\/curso-dirigido-a-300×268.png\u00bb icon_placement=\u00bbleft\u00bb _builder_version=\u00bb4.4.0″ child_filter_saturate=\u00bb0%\u00bb child_filter_brightness=\u00bb200%\u00bb]<\/p>\n

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\n[et_pb_text content_tablet=\u00bb\u00bb]<\/p>\n

Temario<\/h2>\n

1. Gobernanza, gesti\u00f3n de riesgos y cumplimiento:
\n1.1 La empresa ante los retos del Compliance y el Gobierno Corporativo
\n1.2 Entorno de control interno: tres l\u00edneas de defensa
\n1.3 \u00c1reas de sinergias. Integraci\u00f3n de la funci\u00f3n de Compliance en las organizaciones
\n2. Definici\u00f3n e implantaci\u00f3n de un programa de Compliance:
\n2.1 Elementos de un programa de Compliance: pol\u00edticas, controles, programas de formaci\u00f3n
\n2.2 Principio de proporcionalidad
\n2.3 Problemas en la implantaci\u00f3n: resistencia al cambio
\n3. Contenido e implantaci\u00f3n de una pol\u00edtica de Compliance:
\n3.1 Alcance de la funci\u00f3n de Compliance
\n3.2 Funci\u00f3n de cumplimiento vs compliance officer o unidades de cumplimiento
\n3.3 Comit\u00e9 de cumplimiento
\n4. C\u00f3digo \u00e9tico o c\u00f3digo de conducta:
\n4.1 Estructura y contenido
\n4.2 Principios de conducta
\n4.3 R\u00e9gimen sancionador
\n4.4 Comunicaci\u00f3n y difusi\u00f3n
\n5. Canal de denuncias:
\n5.1 Tipos de canales
\n5.2 Garant\u00edas y prevenci\u00f3n de represalias
\n5.3 Definici\u00f3n del procedimiento de gesti\u00f3n del canal
\n5.4 Comunicaci\u00f3n y difusi\u00f3n del canal
\n6. Mapa de riesgos: identificaci\u00f3n y evaluaci\u00f3n de los riesgos de Compliance:
\n6.1 Conceptos generales
\n6.2 Identificaci\u00f3n de riesgos y controles
\n6.3 Metodolog\u00eda de evaluaci\u00f3n. Medici\u00f3n de impacto y probabilidad
\n6.4 Mapa de riesgos legales vs Mapa de riesgos penales
\n6.5 Valoraci\u00f3n del impacto reputacional
\n7. Sistema de monitorizaci\u00f3n. Planes de acci\u00f3n:
\n7.1 Definici\u00f3n de los tipos de controles
\n7.2 Medici\u00f3n de la efectividad de los controles
\n7.3 Repositorio de evidencias. Estructura y gesti\u00f3n
\n8. Reportes de informaci\u00f3n:
\n8.1 Cuadros de mando
\n8.2 Memoria de actividades en materia de cumplimiento
\n9. Pol\u00edticas de transparencia (anticorrupci\u00f3n, conflicto de intereses):
\n9.1 Contenido y dise\u00f1o de una pol\u00edtica anticorrupci\u00f3n
\n9.2 Tipos conflictos de inter\u00e9s
\n9.3 Sistemas de control para prevenir la corrupci\u00f3n
\n10. Pol\u00edtica de prevenci\u00f3n de blanqueo de capitales:
\n10.1 Principales obligaciones
\n10.2 Informe de autoevaluaci\u00f3n del riesgo
\n10.3 Manual de prevenci\u00f3n de blanqueo de capitales
\n10.4 Sistemas de control y an\u00e1lisis de operaciones
\n11. Protecci\u00f3n de datos:
\n11.1 Obligaciones en materia de privacidad y seguridad de la informaci\u00f3n
\n11.2 Dise\u00f1o e implantaci\u00f3n de pol\u00edticas de protecci\u00f3n de la informaci\u00f3n
\n11.3 Sistemas de control en materia de protecci\u00f3n de datos
\n12. Formaci\u00f3n y concienciaci\u00f3n:
\n12.1 Definici\u00f3n de un programa de formaci\u00f3n
\n12.2 Tipos de formaci\u00f3n: presencial, e-learning, formaci\u00f3n cargos espec\u00edficos
\n12.3 Elementos de concienciaci\u00f3n y sensibilizaci\u00f3n
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8 horas<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"2880","footnotes":""},"categories":[59,9,11],"tags":[],"class_list":["post-3343","post","type-post","status-publish","format-standard","hentry","category-compliancepenal","category-cursos","category-cursos-de-it"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/posts\/3343","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/comments?post=3343"}],"version-history":[{"count":0,"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/posts\/3343\/revisions"}],"wp:attachment":[{"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/media?parent=3343"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/categories?post=3343"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/grupoloyal.net\/wp-json\/wp\/v2\/tags?post=3343"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}