Compliance en perspectiva : tendencias y desafíos : un enfoque integral / Juanita María Ospina Perdomo, coordinadora académica ; Sandra Poveda Rincón, coordinación administrativa ; autores, Felipe Carreño Balcazar [and 11 others].

Format:

Book

Author/Creator:

Carreño Balcazar, Felipe, author.

Contributor:

Ospina Perdomo, Juanita María, editor.

Poveda Rincón, Sandra, editor.

Language:

Spanish

Subjects (All):

Corporate governance--Law and legislation.

Corporate governance.

Corporation law.

Physical Description:

1 online resource.

Place of Publication:

Bogotá, D.C., Colombia : Grupo Editorial Ibáñez, [2025]

System Details:

text file

PDF

Summary:

"Broadly speaking, "Compliance" encompasses the set of practices, processes, and procedures implemented within an organization to ensure that its activities align with the applicable regulatory framework; that it adheres to ethical standards and codes of conduct, thereby promoting transparency and integrity in its operations; and that—through a risk-based approach—it identifies, mitigates, and manages those risks deemed relevant based on its specific characteristics and materiality, thereby enabling the implementation of internal prevention and management mechanisms that are appropriate, necessary, and proportionate. The transformation this field has undergone in recent years—in contrast to its original conceptualization—is evident. Globalization has expanded the reach of regulatory frameworks across borders; the risks to which various stakeholders are exposed have broadened—extending beyond mere operational and market risks—while technological advancements have introduced new challenges regarding data protection, cybersecurity, and digital ethics." -- Summary (translated).

Contents:

Table of contents available as a .pdf on the publisher Grupo Editorial Ibáñez website: https://xn

grupoeditorialibaez-c4b.com/wp-content/uploads/2025/04/7-16-compliance-en-perspectiva.pdf

Notes:

Includes bibliographical references.

Online resource; title from PDF title page (Digitalia, viewed August 25, 2025)

ISBN:

958-50-2381-4

OCLC:

1534296317