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Tema 6 Contenido del modelo de prevención y control

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Tema 6 Contenido del modelo de prevención y control

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Tema 6 Contenido del modelo de prevención y control

Created by

Manuel Julve Yus
Manuel Julve Yus
Spain

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Tema 6 Contenido del modelo de prevención y control
 

Tema 6 Contenido del modelo de prevención y controlOnline version

Tema 6 Contenido del modelo de prevención y control

by Manuel Julve Yus
1

Es necesario el apoyo de los órganos de administración y de la Alta Dirección de la empresa para que el programa de compliance tenga éxito.

2

Mediante el acta de aprobación se puede obtener una prueba o evidencia de la existencia del modelo y de la implicación del Órgano de administración en la función de Compliance.

3

El código de conducta tiene como único objetivo evitar que se cometan delitos por parte del personal de la organización

4

Para que el Código de Conducta sea efectivo, es esencial que todos los miembros de la sociedad lo entiendan. Por lo que será necesario formar a todos los empleados, sobre el Código de Conducta y sobre la obligación de cada empleado de cumplir con el mismo.

5

Los canales de denuncia anónimos son característicos de:

6

La normativa española recomienda que las empresas establezcan únicamente canales confidenciales y que las denuncias anónimas sólo puedan admitirse excepcionalmente.

 
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