Organizada por la Sección de Derecho Penal del ICAS, contamos con la participación de José Luis Luceño Oliva, Director Jurídico y Cumplimiento Normativo de Grupo Puma, María González Fernández, Responsable de Cumplimiento de Grupo Aciturri y Luis Alfonso Soria Moya, Compliance Lead en Amazon.
La presentación del acto la realizó Luis Aparicio Díaz, abogado y diputado de la Junta de Gobierno del ICAS y la moderación de la mesa estuvo a cargo de Alfonso Choza Cordero, abogado y coordinador de la Sección de Derecho Penal del ICAS.
Los intervinientes compartieron su experiencia en áreas de ética y cumplimiento, aportando una visión práctica y particular de cada una de las empresas en cuestiones tan relevantes como: el objetivo de tener un Programa de Ética y Cumplimiento. ¿Cómo trasladar su importancia a todos los niveles?, las soft skills necesarias de un Compliance Officer. ¿Es suficiente con reunir las notas de independencia, autonomía y disponibilidad de recursos?, la gestión de riesgos y la necesidad de disponer de controles robustos. ¿Menos es más? ¿Cómo podemos medir su eficacia? la gestión de los Canales de denuncias y las investigaciones dentro de la empresa. ¿Cómo y hasta dónde podemos llegar? ¿Quién participa?
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