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Tema 10 Implementación

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Tema 10 Implementación

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Played 1 %Accuracy 100 Average time 02:09
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About this activity

Conoce aspectos clave de la gestión de compliance

Created by

Manuel Julve Yus
Manuel Julve Yus
Spain

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Tema 10 Implementación
 

Tema 10 ImplementaciónOnline version

Conoce aspectos clave de la gestión de compliance

by Manuel Julve Yus
1

Para la implementación de un sistema de gestión de compliance es imprescindible el compromiso real y efectivo de la dirección.

2

La identificación de riesgos es una fase del proceso de implementación que se realiza una vez diseñado el programa de compliance.

3

El programa de compliance debe tener manuales escritos.

4

El procedimiento de denuncias y canal de denuncias no puede ser confidencial en ningún caso.

5

El programa de cumplimiento debe ser evaluado, supervisado y auditado para garantizar la efectividad y desempeño del programa.

6

Los procesos y procedimientos de implantación del programa de compliance no pueden ser externalizados en ningún caso.

 
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