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Formación Directivos Bidaidea 2025

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Formación Directivos Bidaidea 2025

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Formación directivos Bidaidea - Compliance Penal y Antisoborno

Created by

Compliance Management Systems
Compliance Management Systems
Spain

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Formación Directivos Bidaidea 2025
 

Formación Directivos Bidaidea 2025Online version

Formación directivos Bidaidea - Compliance Penal y Antisoborno

by Compliance Management Systems
1

El Sistema de Gestión de Compliance Penal (SGCP) tiene como objetivo principal proteger a la empresa y a sus trabajadores frente a posibles delitos cometidos en la organización.

2

El Código Ético de BIDAIDEA es una guía opcional que cada empleado puede seguir según su criterio.

3

La Compliance Officer es un órgano independiente encargado de supervisar el SGCP.

4

En BIDAIDEA, existe la obligación de informar de riesgos penales o incumplimientos a la Compliance Officer.

5

Los delitos informáticos, como la introducción de un virus, están considerados como riesgos penales relevantes para la empresa.

6

El canal de denuncias de BIDAIDEA permite realizar comunicaciones de forma anónima y garantiza la confidencialidad.

7

El SGCP de BIDAIDEA solo se aplica a los directivos y no a toda la plantilla.

 
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