Modelo para la gestión de riesgos de compliance

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Uncertainty is the constant variable in all organizations in the 21st century and the challenges to be faced are ever increasing and dizzying. The Covid-19 pandemic has demonstrated how quickly crises can escalate and why organizations must be prepared to react and adapt quickly. The political, econ...

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Autores principales: Páez, Guillermo Néstor, Domínguez Fernández, Raquel, Rabinowicz, Sebastián, Tribolo, Joaquín
Formato: Artículo revista
Lenguaje:Español
Publicado: Universidad Nacional de Rosario 2021
Materias:
Compliance
Gestión
Riesgos
Pyme
Incertidumbre
Corrupción
Management
Risks
SMEs
Uncertainty
Corruption
Acceso en línea:https://ojs3.fcecon.unr.edu.ar/index.php/iiata/article/view/42
Aporte de:
Informes de Investigación. IIATA. de Universidad Nacional de Rosario
id I15-R198-article-42
record_format ojs
spelling I15-R198-article-422021-10-15T22:00:30Z Modelo para la gestión de riesgos de compliance Páez, Guillermo Néstor Domínguez Fernández, Raquel Rabinowicz, Sebastián Tribolo, Joaquín Compliance Gestión Riesgos Pyme Incertidumbre Corrupción Compliance Management Risks SMEs Uncertainty Corruption Uncertainty is the constant variable in all organizations in the 21st century and the challenges to be faced are ever increasing and dizzying. The Covid-19 pandemic has demonstrated how quickly crises can escalate and why organizations must be prepared to react and adapt quickly. The political, economic, financial, social, technological, environmental, health, legal and regulatory variables in which organizations operate tend to become increasingly complex and copious. Risk, being the effect of uncertainty on the achievement of organizational objectives, is manifesting itself with greater strength and relevance, and its appropriate management constitutes a solid, robust and well-founded basis for achieving effective planning and preventing undesired consequences such as reputational and financial damage, the imposition of fines and sanctions, business losses due to non-executable contracts or exclusion from public tenders or subsidies, continuity of organizational activity, among others. The aim of the article is to guide SME organizations so that they can adequately manage all those risks of non-compliance that could lead to acts of corruption. La incertidumbre se presenta como la variable constante en todas las organizaciones del Siglo XXI y los desafíos a enfrentar son cada vez mayores y vertiginosos. La pandemia por Covid-19 ha demostrado la rapidez con la que pueden escalar las crisis y por qué las organizaciones deben estar preparadas para reaccionar y adaptarse velozmente. Las variables políticas, económicas, financieras, sociales, tecnológicas, ambientales, sanitarias, legales y regulatorias en las que las organizaciones desarrollan sus actividades tienden a ser cada vez más complejas y copiosas. El riesgo, siendo el efecto de la incertidumbre sobre el logro de los objetivos organizacionales, se manifiesta con más fuerza y relevancia, y su gestión adecuada se constituye como la base sólida, robusta y fundada para lograr una planificación efectiva y prevenir consecuencias no deseadas como el daño reputacional, financiero, la imposición de multas y sanciones, las pérdidas de negocio por contratos no ejecutables o la exclusión de licitaciones o subvenciones públicas, continuidad de la actividad organizacional, entre otros. El objetivo del artículo es orientar a las organizaciones Pymes para que puedan gestionar adecuadamente todos aquellos riesgos de incumplimientos que podrían acarrear actos de corrupción. Universidad Nacional de Rosario 2021-10-15 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf https://ojs3.fcecon.unr.edu.ar/index.php/iiata/article/view/42 10.35305/iiata.v6i6.42 Informes de Investigacion. IIATA.; Vol. 6 Núm. 6 (2021); 149-158 2525-1023 spa https://ojs3.fcecon.unr.edu.ar/index.php/iiata/article/view/42/33 https://creativecommons.org/licenses/by-sa/4.0/
institution Universidad Nacional de Rosario
institution_str I-15
repository_str R-198
container_title_str Informes de Investigación. IIATA.
language Español
format Artículo revista
topic Compliance
Gestión
Riesgos
Pyme
Incertidumbre
Corrupción
Compliance
Management
Risks
SMEs
Uncertainty
Corruption
spellingShingle Compliance
Gestión
Riesgos
Pyme
Incertidumbre
Corrupción
Compliance
Management
Risks
SMEs
Uncertainty
Corruption
Páez, Guillermo Néstor
Domínguez Fernández, Raquel
Rabinowicz, Sebastián
Tribolo, Joaquín
Modelo para la gestión de riesgos de compliance
topic_facet Compliance
Gestión
Riesgos
Pyme
Incertidumbre
Corrupción
Compliance
Management
Risks
SMEs
Uncertainty
Corruption
author Páez, Guillermo Néstor
Domínguez Fernández, Raquel
Rabinowicz, Sebastián
Tribolo, Joaquín
author_facet Páez, Guillermo Néstor
Domínguez Fernández, Raquel
Rabinowicz, Sebastián
Tribolo, Joaquín
author_sort Páez, Guillermo Néstor
title Modelo para la gestión de riesgos de compliance
title_short Modelo para la gestión de riesgos de compliance
title_full Modelo para la gestión de riesgos de compliance
title_fullStr Modelo para la gestión de riesgos de compliance
title_full_unstemmed Modelo para la gestión de riesgos de compliance
title_sort modelo para la gestión de riesgos de compliance
description Uncertainty is the constant variable in all organizations in the 21st century and the challenges to be faced are ever increasing and dizzying. The Covid-19 pandemic has demonstrated how quickly crises can escalate and why organizations must be prepared to react and adapt quickly. The political, economic, financial, social, technological, environmental, health, legal and regulatory variables in which organizations operate tend to become increasingly complex and copious. Risk, being the effect of uncertainty on the achievement of organizational objectives, is manifesting itself with greater strength and relevance, and its appropriate management constitutes a solid, robust and well-founded basis for achieving effective planning and preventing undesired consequences such as reputational and financial damage, the imposition of fines and sanctions, business losses due to non-executable contracts or exclusion from public tenders or subsidies, continuity of organizational activity, among others. The aim of the article is to guide SME organizations so that they can adequately manage all those risks of non-compliance that could lead to acts of corruption.
publisher Universidad Nacional de Rosario
publishDate 2021
url https://ojs3.fcecon.unr.edu.ar/index.php/iiata/article/view/42
work_keys_str_mv AT paezguillermonestor modeloparalagestionderiesgosdecompliance
AT dominguezfernandezraquel modeloparalagestionderiesgosdecompliance
AT rabinowiczsebastian modeloparalagestionderiesgosdecompliance
AT tribolojoaquin modeloparalagestionderiesgosdecompliance
first_indexed 2023-05-11T18:39:24Z
last_indexed 2023-05-11T18:39:24Z
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