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Acciones de Cumplimiento

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About this activity

Juego sobre cumplimiento normativo

Created by

Johana Mosquera
Johana Mosquera
Colombia

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Acciones de Cumplimiento
 

Acciones de CumplimientoOnline version

Juego sobre cumplimiento normativo

by Johana Mosquera
1

Un programa de cumplimiento no necesita documentación ni registros.

2

Las acciones de cumplimiento no deben ser auditables.

3

Una acción de cumplimiento busca asegurar que una norma se cumpla en una organización.

4

Las acciones de cumplimiento pueden ejecutarse sin involucrar a la dirección.

5

Las políticas de cumplimiento deben ser comunicadas a todos los empleados.

6

La detección de incumplimientos siempre es inmediata.

7

El responsable de cumplimiento supervisa incidentes y reporta a la alta dirección.

8

En contextos regulatorios, las acciones de cumplimiento ayudan a gestionar riesgos legales.

9

El objetivo principal es aumentar costos sin beneficios.

10

Puede incluir medidas de verificación y seguimiento para evitar incumplimientos.

 
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