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El rol del oficial de cumplimiento y los programas de integridad en las organizaciones

Author

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  • Paula A. D´Onofrio

    (Facultad de Ciencias Económicas. Universidad de Buenos Aires. Argentina.)

Abstract

This article aims at reviewing the results of a survey carried out in the second semester of 2019 as part of the Strategic Development Project (PDE) of the University of Buenos Aires PDE_9_2019 “Corruption, business fraud and compliance systems in organizations”.The questions are addressed to internal participants, regardless of their role within the organization. The purpose of this survey is to determine the impor-tance attached to compliance systems by organizations. Seventy answers were considered. Although the results are not categorical, we can observe that the Compliance figure holds an adequate hierarchical position, which should provide it with independence and resources within the structure. However, further progress needs to be made in relation to training and education on key elements of the integrity program, considered necessary under the terms of Law No. 27,401.

Suggested Citation

  • Paula A. D´Onofrio, 2020. "El rol del oficial de cumplimiento y los programas de integridad en las organizaciones," Proyecciones, IIEC, Univeridad Nacional de La Plata., Instituto de Investigaciones y Estudios Contables, Facultad de Ciencias Económicas, Universidad Nacional de La Plata, issue 14, pages 14-21, January-D.
    • Handle: RePEc:lap:proyec:11
    DOI: https://doi.org/10.24215/26185474e009
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