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Compliance Notarial: Verdad y Ética

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Compliance Notarial: Verdad y Ética

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Reto rápido sobre compliance y ética notarial

Created by

Sofia Murillo
Sofia Murillo
Ecuador

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Compliance Notarial: Verdad y Ética
 

Compliance Notarial: Verdad y ÉticaOnline version

Reto rápido sobre compliance y ética notarial

by Sofia Murillo
1

ISO 37001 es la norma antisoborno que complementa el enfoque de compliance en la función notarial.

2

El Oficial de Cumplimiento no necesita formación oficial ni calificación.

3

Un programa de cumplimiento debe incluir políticas, códigos de conducta y protocolos de actuación.

4

Solo se reportan operaciones que superan los 100,000 USD.

5

La ISO 37301 es exclusiva para cumplimiento ambiental.

6

El Informe Anual de Oficial de Cumplimiento no debe presentarse ante la UAFE.

7

En Ecuador, las notarías deben reportar operaciones sospechosas a la UAFE mediante el sistema SISLAFT.

8

El Oficial de Cumplimiento debe ser designado por el representante legal y registrado ante la UAFE.

9

ISO 37301 define el marco para establecer, implementar y mantener un sistema de gestión de cumplimiento efectivo.

10

Códigos de ética son voluntarios y no conllevan sanciones.

 
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