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

Paula A. D´Onofrio
Additional contact information
Paula A. D´Onofrio: Facultad de Ciencias Económicas. Universidad de Buenos Aires. Argentina.

Proyecciones, IIEC, Univeridad Nacional de La Plata., 2020, issue 14, 14-21

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.

Keywords: Compliance; integrity; self-assessment programs. (search for similar items in EconPapers)
Date: 2020
References: Add references at CitEc
Citations:

Downloads: (external link)
https://revistas.unlp.edu.ar/proyecciones/article/view/10453 (application/pdf)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:lap:proyec:11

DOI: 10.24215/26185474e009

Access Statistics for this article

More articles in Proyecciones, IIEC, Univeridad Nacional de La Plata. from Instituto de Investigaciones y Estudios Contables, Facultad de Ciencias Económicas, Universidad Nacional de La Plata Contact information at EDIRC.
Bibliographic data for series maintained by Gisela Büechele ().