{"id":815,"date":"2020-01-08T07:43:04","date_gmt":"2020-01-08T07:43:04","guid":{"rendered":"https:\/\/mdcabogados.es\/en\/una-guia-imprescindible-para-los-profesionales-del-compliance\/"},"modified":"2020-10-26T10:00:15","modified_gmt":"2020-10-26T10:00:15","slug":"una-guia-imprescindible-para-los-profesionales-del-compliance","status":"publish","type":"post","link":"https:\/\/mdcabogados.es\/en\/una-guia-imprescindible-para-los-profesionales-del-compliance\/","title":{"rendered":"Una gu\u00eda imprescindible para los profesionales del compliance."},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Auditor Essentials. 100 Concepts, Tools, and Techniques for Success.<\/h3>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/mdcabogados.es\/wp-content\/uploads\/2020\/05\/Portada-libro-Auditor-Essentials.jpg\" alt=\"Portada del libro Auditor Essentials de Hernan Murdock\" class=\"wp-image-917\" width=\"204\" height=\"295\"\/><\/figure><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Este libro, publicado en 2.019, es una nueva obra del Profesor <strong>Dr. Hernan Murdock<\/strong>, <strong>CIA, CRMA<\/strong>, <em>(Auditor Interno Certificado por el Instituto de Auditores Internos y Certification in Risk Management Assurance)<\/em> Profesor en la Northeastern University de Boston. El libro constituye una herramienta esencial para afrontar con \u00e9xito un programa de compliance penal para organizaciones y empresas de cualquier \u00e1mbito.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El conocimiento del delito, las conductas criminales, sus formas de aparici\u00f3n, la tipicidad, la antijuricidad, la culpabilidad y otros elementos propios del Derecho Penal son necesarios para la prevenci\u00f3n de la criminalidad en la empresa. Sin embargo, s\u00f3lo su adecuada conjunci\u00f3n con un conocimiento profundo de la empresa y de las modernas t\u00e9cnicas de auditor\u00eda nos va a permitir dise\u00f1ar las medidas preventivas m\u00e1s adecuadas a cada estructura empresarial.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las tres l\u00edneas de defensa. Las diferencias entre la auditor\u00eda interna y la externa. El significado del marco COSO o COBIT. C\u00f3mo hacer un an\u00e1lisis GRC, <em>Governance, Risk Management. <\/em>Descubrir las \u201c<em>Red Flags<\/em>\u201d m\u00e1s comunes en la lucha contra el fraude. Qu\u00e9 es &nbsp;Instituto de Auditores Internos (IIA). La Foreign Corrupt Practices Act, ( FCPA). El tri\u00e1ngulo del fraude Hexagon. La carta Pareto. La detecci\u00f3n de los conflictos de inter\u00e9s. El control interno. <em>Tone at the Top y Tone from the Top<\/em>. <em>Whistleblowers. Data Analytics<\/em>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La obra describe con rigor y en un lenguaje sencillo cada uno de estos conceptos y otros muchos m\u00e1s que en el marco global es imprescindible conocer para poder entender y aplicar las modernas t\u00e9cnicas de prevenci\u00f3n de riesgos y de reacci\u00f3n ante los mismos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Una gu\u00eda imprescindible para los profesionales del compliance. Para quienes dise\u00f1an el programa o analizan riesgos, pero tambi\u00e9n para el empresario o para el <em>compliance officer<\/em> y en general para todas las personas que en la empresa velan por el cumplimiento.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Auditor Essentials. 100 Concepts, Tools, and Techniques for Success. Este libro, publicado en 2.019, es una nueva obra del Profesor Dr. Hernan Murdock, CIA, CRMA, (Auditor Interno Certificado por el &#8230;<\/p>\n","protected":false},"author":1,"featured_media":816,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,13],"tags":[],"class_list":["post-815","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-practical-compliance-issues"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Una gu\u00eda imprescindible para los profesionales del compliance. - MDC<\/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:\/\/mdcabogados.es\/en\/una-guia-imprescindible-para-los-profesionales-del-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Una gu\u00eda imprescindible para los profesionales del compliance. - MDC\" \/>\n<meta property=\"og:description\" content=\"Auditor Essentials. 100 Concepts, Tools, and Techniques for Success. 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