{"id":580,"date":"2019-09-14T12:59:14","date_gmt":"2019-09-14T10:59:14","guid":{"rendered":"https:\/\/compliancebonatti.com\/compliance\/?p=580"},"modified":"2023-10-03T10:58:19","modified_gmt":"2023-10-03T08:58:19","slug":"10-claves-practicas-certificacion-une-19601-compliance-penal","status":"publish","type":"post","link":"https:\/\/compliancebonatti.com\/compliance\/10-claves-practicas-certificacion-une-19601-compliance-penal\/","title":{"rendered":"10 CLAVES PR\u00c1CTICAS SOBRE CERTIFICACI\u00d3N UNE 19601 COMPLIANCE PENAL"},"content":{"rendered":"

Encuentro t\u00e9cnico con DNV-GL para analizar la auditoria de certificaci\u00f3n UNE 19601<\/p>\n

La sede corporativa de DNG-GL<\/a> acogi\u00f3 los d\u00edas 3 y 4 de septiembre las primeras jornadas t\u00e9cnicas sobre auditoria de certificaci\u00f3n UNE19601.<\/a><\/p>\n

Auditores de sistemas de \u00a0DNV-GL y socios de BONATTI COMPLIANCE intercambiaron conocimientos y analizaron las mejores t\u00e9cnicas para auditar \u00a0sistemas de gesti\u00f3n de compliance penal conforme a los requisitos t\u00e9cnicos de la norma UNE 165019. El evento cont\u00f3 con la participaci\u00f3n de nuestros socios Francisco Bonatti,<\/a> Laura Moll\u00e1<\/a>, Francisco Gonzalez<\/a> y Joaqu\u00edn Mena.<\/a><\/p>\n

Las jornadas arrancaron con un an\u00e1lisis de los requisitos normativos derivados de la aplicaci\u00f3n de la responsabilidad penal de las personas jur\u00eddicas y la ley de sociedades de capital a cargo de Francisco Bonatti.<\/p>\n

En una segunda sesi\u00f3n, Ana del R\u00edo, Directora de acreditaci\u00f3n de DNV-GL, desglos\u00f3 cuestiones t\u00e9cnicas relativas al proceso de auditoria de certificaci\u00f3n. Se analizaron cuestione relevantes para esta sistema, como los tiempos de auditoria, la integraci\u00f3n del equipo auditor, la obtenci\u00f3n de evidencias, criterios t\u00e9cnicos para la determinaci\u00f3n de no conformidades, observaciones y mejoras.<\/p>\n

SESIONES PRACTICAS FUNDAMENTADAS EN ROLE PLAY Y SUPUESTOS PR\u00c1CTICOS<\/h1>\n

A lo largo de las jornadas se plantearon diversos role play, supuestos pr\u00e1cticos y cuestiones de debate con el objetivo de fomentar la participaci\u00f3n de los expertos de ambas firmas. El intercambio de conocimientos y experiencias entre expertos en las diversas materias fue altamente valorado por todos ellos.<\/p>\n

Hubo tiempo tambi\u00e9n para analizar la situaci\u00f3n actual de la certificaci\u00f3n de compliance penal en Espa\u00f1a y detectar sus fortalezas y debilidades.<\/p>\n

\"Equipo10 CLAVES PR\u00c1CTICAS SOBRE CERTIFICACI\u00d3N UNE 19601<\/strong><\/h2>\n

IMPORTANCIA DE ESCOGER UNA EC ACREDITADA<\/strong><\/h3>\n
    \n
  1. La certificaci\u00f3n de la norma UNE 19601 es una opci\u00f3n que las organizaciones incluyen cada vez mas entre sus objetivos, confirm\u00e1ndose el \u00e9xito de esta norma de gesti\u00f3n publicada en el a\u00f1o 2017.<\/li>\n
  2. Esta certificaci\u00f3n coloca a las EC (Entidades de certificaci\u00f3n) ante una responsabilidad mucho mayor. Por primera vez hablamos de sistemas cuyo objetivo es exclusivamente cumplir la ley y que pueden verse sometidos al estr\u00e9s de la prueba en un proceso penal.<\/li>\n
  3. Es comprensible que ENAC haya establecido un alto nivel de exigencia para acreditar a las EC dadas las circunstancias anteriores. La publicaci\u00f3n de la UNE 165019 refuerza este alto grado de exigencia y aboca a una certificaci\u00f3n que no va a tener un bajo coste econ\u00f3mico.<\/li>\n
  4. Esta exigencia est\u00e1 derivando una parte del mercado hacia la oferta de certificaciones que se alejan peligrosamente de los criterios de acreditaci\u00f3n a cambio de una reducci\u00f3n de costes que da\u00f1a su eficacia como instrumento de confianza en los mercados.<\/li>\n<\/ol>\n

    CLAVES DEL PROCESO DE AUDITORIA<\/strong><\/h3>\n
      \n
    1. La certificaci\u00f3n de compliance penal exige equipos de auditores altamente experimentados, tanto en sistemas de gesti\u00f3n normalizados como en compliance penal. Si la EC no se asegura un alto nivel de competencia t\u00e9cnica puede incurrir en graves responsabilidades en un futuro ante sus clientes.<\/li>\n
    2. Los procesos de auditoria de compliance penal deben asegurar al equipo auditor que dispone de tiempo y medios suficientes para realizar inspecciones con garant\u00edas. La metodolog\u00eda de c\u00e1lculo de los tiempos de auditoria es un factor clave para desarrollar correctamente el proceso de certificaci\u00f3n.<\/li>\n
    3. La Fase 1 del proceso de certificaci\u00f3n adquiere una extraordinaria relevancia en este sistema ya que permite depurara un gran numero de no conformidades a trav\u00e9s del amplio catalogo de evidencias documentadas que exige la norma.<\/li>\n
    4. Los expertos en compliance penal debe garantizar en la Fase 2 una gran experiencia pr\u00e1ctica en este tipo de delitos para comprender el m\u00e9todo empleado por la organizaci\u00f3n a certificar en su identificaci\u00f3n y tratamiento de riesgos de compliance penal.<\/li>\n
    5. La identificaci\u00f3n y recogida de evidencias de cumplimiento y no conformidades durante la Fase 2 es tambi\u00e9n muy exigente con los auditores de sistemas. Deben asegurarse metodolog\u00edas reforzadas, que soporten especialmente su revisi\u00f3n a\u00f1os mas tarde en un hipot\u00e9tico procedimiento penal.<\/li>\n
    6. Los equipos de auditores pueden verse abocados a testificar en un proceso penal y esta circunstancia se debe tener muy en cuenta por las EC.<\/li>\n<\/ol>\n

      OBJETIVO: CERTIFICACI\u00d3N ACREDITADA<\/strong><\/h3>\n

      Como objetivo de futuro, tanto DNV-GL como BONATTI COMPLIANCE consideran imprescindible explicar bien en el mercado la importancia de escoger exclusivamente certificaciones acreditadas por ENAC. Estos deben garantizar una labor de calidad y aseguren en el mayor grado posible la eficacia del sistema de compliance penal implantado por la organizaci\u00f3n.<\/p>\n

       <\/p>\n","protected":false},"excerpt":{"rendered":"

      Encuentro t\u00e9cnico con DNV-GL para analizar la auditoria de certificaci\u00f3n UNE 19601 La sede corporativa de DNG-GL acogi\u00f3 los d\u00edas 3 y 4 de septiembre las primeras jornadas t\u00e9cnicas sobre auditoria de certificaci\u00f3n UNE19601. Auditores de sistemas de \u00a0DNV-GL y socios de BONATTI COMPLIANCE intercambiaron conocimientos y analizaron las mejores t\u00e9cnicas para auditar \u00a0sistemas de […]\n","protected":false},"author":2,"featured_media":581,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[8],"tags":[46,20],"class_list":["post-580","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-consejos","tag-certificacion-de-compliance","tag-une-19601"],"acf":[],"yoast_head":"\n10 Claves pr\u00e1cticas sobre la certificaci\u00f3n UNE 19601 - Compliance Penal<\/title>\n<meta name=\"description\" content=\"Conoce las 10 CLAVES PR\u00c1CTICAS SOBRE CERTIFICACI\u00d3N UNE 19601 COMPLIANCE PENAL % eficaz de tu sistema de gesti\u00f3n de compliance penal % %\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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