La actualización a la ley 20393, desde la publicación de la ley 21121 publicada el 20 de noviembre de 2018, implica la necesidad en las empresas de gestionar de manera preventiva la actualización de sus Modelos de Prevención de Delitos, Matriz de Riesgo, Procesos y Sistemas de Compliance bajo las nuevas disposiciones.
A partir de este hecho, hemos desarrollado el curso “Conociendo las modificaciones a la ley 20393: Prevención, Detección y Persecución de la corrupción” dirigido a Contralores y Gerentes de Auditoría, Auditores Internos, Oficiales de Cumplimiento, Directores y Gerentes de riesgos, entre otros.
El objetivo del curso de dar a conocer desde un punto de vista legal y práctico, las principales modificaciones de la Ley 20.393 mediante un análisis a las disposiciones, a las posibles conductas que pueden generar riesgo de sanción y como éstas afectan al Modelo de Prevención de Delitos, Matrices de Riesgo y Procesos de una empresa.
Los cursos realizados tuvieron fecha el pasado 18 y 20 de diciembre, y próximamente tendrá nuevas instancias. Si estás interesado/a, no dudes en escribirnos a dcabrera@bakertilly.cl
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