{"id":11680,"date":"2023-01-20T11:03:34","date_gmt":"2023-01-20T10:03:34","guid":{"rendered":"https:\/\/www.cmalleida.com\/?p=11680"},"modified":"2023-01-20T11:03:34","modified_gmt":"2023-01-20T10:03:34","slug":"cecas-analiza-el-compliance-penal-de-los-mediadores","status":"publish","type":"post","link":"https:\/\/www.cmalleida.com\/es\/cecas-analiza-el-compliance-penal-de-los-mediadores\/","title":{"rendered":"CECAS analiza el compliance penal de los mediadores"},"content":{"rendered":"<p><em>El plan individualizado delimita la responsabilidad penal en caso de que un empleado cometa delito en su puesto de trabajo<\/em><\/p>\n<p>19\/01\/2023. CECAS, la Escuela de Negocios de Seguros, analizar\u00e1 el compliance penal de los mediadores en una sesi\u00f3n formativa online que se celebrar\u00e1 el 23 de enero.<\/p>\n<p>El compliance penal es un plan de prevenci\u00f3n individualizado para personas jur\u00eddicas que garantiza el cumplimiento y la adecuaci\u00f3n a las normas vigentes de todos los integrantes de un negocio mediador. Un tema de gran relevancia para agentes y corredores atendiendo al complejo marco legislativo al que est\u00e1n sometidos.<\/p>\n<p>Una buena implementaci\u00f3n de compliance permite, por ejemplo, delimitar la responsabilidad penal en caso de que un empleado de la empresa cometa un delito en su puesto de trabajo.<\/p>\n<p>Durante la sesi\u00f3n formativa, Ignacio Vegas Nieto, director y fundador del despacho vallisoletano Vegas Nieto Abogados, analizar\u00e1 el conjunto de medidas de cumplimiento normativo que deben introducirse en las empresas para evitar la comisi\u00f3n de delitos de fraude, alzamiento de bienes, fiscal, blanqueo de capitales o cohecho, entre otros. Cualquiera de estos delitos conlleva penas que van desde importantes sanciones econ\u00f3micas hasta el cierre de negocio o, incluso, la c\u00e1rcel.<\/p>\n<p>Con dilatada experiencia en el marco de la consultor\u00eda en implantaci\u00f3n de sistemas de gesti\u00f3n y prevenci\u00f3n de riesgos penales, el experto impartir\u00e1 una sesi\u00f3n de dos horas de duraci\u00f3n computables como formaci\u00f3n continua. El webinar es gratuito para colegiados.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El plan individualizado delimita la responsabilidad penal en caso de que un empleado cometa delito en su puesto de trabajo 19\/01\/2023. CECAS, la Escuela de&#8230; <a href=\"https:\/\/www.cmalleida.com\/es\/cecas-analiza-el-compliance-penal-de-los-mediadores\/\" rel=\"nofollow\" class=\"lollegirmes\">Llegeix m\u00e9s<\/a><\/p>\n","protected":false},"author":149,"featured_media":11258,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[91,28,139],"tags":[],"class_list":{"0":"post-11680","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-accion-formativa","8":"category-actualidad","9":"category-institucions-organismes-es","10":"entry"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CECAS analiza el compliance penal de los mediadores - Col\u00b7legi de Mediadors d&#039;Assegurances de Lleida<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cmalleida.com\/es\/cecas-analiza-el-compliance-penal-de-los-mediadores\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CECAS analiza el compliance penal de los mediadores - Col\u00b7legi de Mediadors d&#039;Assegurances de Lleida\" \/>\n<meta property=\"og:description\" content=\"El plan individualizado delimita la responsabilidad penal en caso de que un empleado cometa delito en su puesto de trabajo 19\/01\/2023. 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