{"id":299,"date":"2024-03-18T00:35:49","date_gmt":"2024-03-18T00:35:49","guid":{"rendered":"https:\/\/clientes.seomarketing.cl\/legalprisma\/compliance\/"},"modified":"2026-10-13T14:35:32","modified_gmt":"2026-10-13T14:35:32","slug":"compliance","status":"publish","type":"post","link":"https:\/\/clientes.seomarketing.cl\/legalprisma\/compliance\/","title":{"rendered":"Compliance: La Clave para la Gesti\u00f3n de Riesgos Legales y Operativos en Chile"},"content":{"rendered":"<details class=\"lp-toc\" open><summary>\u00cdndice del art\u00edculo<\/summary><nav aria-label=\"\u00cdndice del art\u00edculo\"><ul><li><a href=\"#Entendiendo_el_Compliance\">Entendiendo el Compliance<\/a><\/li><li><a href=\"#Identificacion_de_Riesgos_Operativos_y_Legales_Un_Paso_a_Pas\">Identificaci\u00f3n de Riesgos Operativos y Legales: Un Paso a Paso<\/a><\/li><li><a href=\"#Como_Puede_Ayudar_Nuestro_Estudio_de_Abogados\">C\u00f3mo Puede Ayudar Nuestro Estudio de Abogados<\/a><\/li><li><a href=\"#Actue_Hoy_para_Garantizar_el_Exito_del_Manana\">Act\u00fae Hoy para Garantizar el \u00c9xito del Ma\u00f1ana<\/a><\/li><li><a href=\"#Contactenos_hoy_mismo\">Cont\u00e1ctenos hoy mismo<\/a><\/li><\/ul><\/nav><\/details>\n\n\n<p class=\"wp-block-paragraph\">En un entorno empresarial cada vez m\u00e1s regulado y complejo, la implementaci\u00f3n de un programa efectivo de <em>Compliance<\/em> se ha convertido en una necesidad para empresas y organizaciones en Chile. Este conjunto de normas y buenas pr\u00e1cticas no solo ayuda a cumplir con las regulaciones legales vigentes, sino que tambi\u00e9n promueve una cultura organizacional \u00e9tica y transparente, mitigando riesgos operativos y legales.<\/p>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img decoding=\"async\" src=\"https:\/\/www.legalprisma.cl\/wp-content\/uploads\/2024\/03\/Fotos-2_11zon-2-1024x488.jpg\" alt=\"compliance\" class=\"wp-image-3383\"\/><\/figure>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\" id=\"Entendiendo_el_Compliance\">Entendiendo el Compliance<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">El <em>Compliance<\/em> va m\u00e1s all\u00e1 del simple cumplimiento normativo; implica la adopci\u00f3n de un conjunto integral de pol\u00edticas, procedimientos y pr\u00e1cticas dise\u00f1adas para prevenir, detectar y responder a cualquier desviaci\u00f3n o inconformidad que pueda surgir dentro de la org\u00e1nica empresarial. En el contexto chileno, donde las regulaciones est\u00e1n en constante evoluci\u00f3n, tener un robusto sistema de <em>Compliance<\/em> o modelo de prevenci\u00f3n del delito es crucial para proteger a la organizaci\u00f3n de posibles sanciones, p\u00e9rdidas financieras y da\u00f1os a su reputaci\u00f3n.<\/p>\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\" id=\"Identificacion_de_Riesgos_Operativos_y_Legales_Un_Paso_a_Pas\">Identificaci\u00f3n de Riesgos Operativos y Legales: Un Paso a Paso<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Desarrollar un programa de <em>Compliance<\/em> en una empresa en Chile es un proceso integral que requiere una comprensi\u00f3n profunda de la legislaci\u00f3n local y un enfoque sistem\u00e1tico para gestionar riesgos. A continuaci\u00f3n, se detalla una gu\u00eda paso a paso que incorpora pr\u00e1cticas t\u00e9cnicas y referencias a la legislaci\u00f3n chilena, dise\u00f1ada para asistir a las empresas en el desarrollo de un robusto programa de <em>Compliance<\/em> o modelo de prevenci\u00f3n del delito. A continuaci\u00f3n encontrar\u00e1s 5 etapas para el desarrollo de un robusto plan de Compliance:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"font-size:18px\">1. Evaluaci\u00f3n de Riesgos<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Identificaci\u00f3n de Riesgos:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\"> Iniciar con una identificaci\u00f3n de todos los riesgos potenciales, incluyendo aquellos derivados de la Ley N\u00b0 20.393, que establece la responsabilidad penal de las empresas en delitos de lavado de activos, financiamiento del terrorismo y cohecho a funcionario p\u00fablico, entre otros.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">An\u00e1lisis de Riesgos:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Clasificar los riesgos identificados seg\u00fan su probabilidad de ocurrencia y su impacto potencial, siguiendo las directrices de la Comisi\u00f3n para el Mercado Financiero (CMF), para entidades financieras, que pueden ser adaptadas a otros sectores.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Evaluaci\u00f3n de Riesgos:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Utilizar herramientas como por ejemplo el an\u00e1lisis FODA (Fortalezas, Oportunidades, Debilidades, Amenazas) para evaluar c\u00f3mo los riesgos identificados afectan a la organizaci\u00f3n tanto interna como externamente.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"font-size:18px\">2. Implementaci\u00f3n de Pol\u00edticas<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Desarrollo de Pol\u00edticas:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Bas\u00e1ndose en la evaluaci\u00f3n de riesgos, desarrollar pol\u00edticas claras y concretas que aborden los riesgos espec\u00edficos previamente identificados. Estas pol\u00edticas deben estar alineadas con la normativa vigente, como la Ley N\u00b0 19.913, que crea la Unidad de An\u00e1lisis Financiero (UAF) para prevenir el lavado de activos y el financiamiento del terrorismo.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Procedimientos de Implementaci\u00f3n:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Establecer procedimientos detallados para la implementaci\u00f3n de las pol\u00edticas de <em>Compliance <\/em>modelos de prevenci\u00f3n del delito, incluyendo la asignaci\u00f3n de roles y responsabilidades dentro de la organizaci\u00f3n.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"font-size:18px\">3. Formaci\u00f3n y Capacitaci\u00f3n<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Dise\u00f1o de Programas de Capacitaci\u00f3n:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Crear programas de capacitaci\u00f3n que cubran aspectos legales relevantes, \u00e9tica empresarial y pol\u00edticas internas de <em>Compliance<\/em>. Estos programas deben ser obligatorios para todos los empleados, con una atenci\u00f3n especial en \u00e1reas de alto riesgo.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Ejecuci\u00f3n y Seguimiento:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Llevar a cabo las sesiones de capacitaci\u00f3n y realizar seguimientos peri\u00f3dicos para asegurar la comprensi\u00f3n y aplicaci\u00f3n de los conocimientos adquiridos.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"font-size:18px\">4. Monitoreo y Auditor\u00eda<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Sistemas de Monitoreo:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Implementar sistemas de monitoreo continuo que permitan detectar actividades sospechosas o desviaciones de las pol\u00edticas establecidas, en l\u00ednea con las recomendaciones del Servicio de Impuestos Internos (SII) sobre control interno y gesti\u00f3n de riesgos.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Auditor\u00edas Regulares:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Realizar auditor\u00edas internas y, cuando sea pertinente, externas, para evaluar la efectividad del programa de <em>Compliance<\/em> y de los controles internos, ajust\u00e1ndose a las normativas de la Contralor\u00eda General de la Rep\u00fablica sobre auditor\u00eda gubernamental, que pueden servir como referencia para el sector privado.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"font-size:18px\">5. Respuesta y Mejora Continua<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Gesti\u00f3n de Incidentes:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Establecer un protocolo claro para la gesti\u00f3n y respuesta a incidentes de <em>Compliance<\/em>, que incluya la comunicaci\u00f3n de incidentes a las autoridades competentes cuando corresponda.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" style=\"font-size:18px\">Procesos de Mejora Continua:<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Implementar un ciclo de mejora continua basado en las normas ISO, espec\u00edficamente ISO 19600 sobre sistemas de gesti\u00f3n de <em>Compliance<\/em>, para revisar y ajustar el programa de <em>Compliance<\/em> en funci\u00f3n de los cambios en la legislaci\u00f3n, el mercado y la propia organizaci\u00f3n.<\/p>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img decoding=\"async\" src=\"https:\/\/www.legalprisma.cl\/wp-content\/uploads\/2024\/03\/Fotos-1-1024x686.jpg\" alt=\"compliance\" class=\"wp-image-3384\"\/><\/figure>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\" id=\"Como_Puede_Ayudar_Nuestro_Estudio_de_Abogados\">C\u00f3mo Puede Ayudar Nuestro Estudio de Abogados<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">En<a href=\"https:\/\/www.legalprisma.cl\/contacto\/\"> Legal Prisma<\/a>, entendemos la complejidad y los desaf\u00edos que el <em>Compliance<\/em> representa para tu negocio. Nuestro equipo de expertos en derecho corporativo y <em>Compliance<\/em> est\u00e1 aqu\u00ed para guiarlo a trav\u00e9s de cada paso del proceso, desde la evaluaci\u00f3n de riesgos hasta la implementaci\u00f3n de un programa de <em>Compliance<\/em> o modelo de prevenci\u00f3n del delito a la medida para su organizaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ofrecemos asesoramiento especializado para identificar sus necesidades espec\u00edficas y desarrollar estrategias efectivas que aseguren su cumplimiento y promuevan una cultura de integridad y transparencia.<\/p>\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\" id=\"Actue_Hoy_para_Garantizar_el_Exito_del_Manana\">Act\u00fae Hoy para Garantizar el \u00c9xito del Ma\u00f1ana<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">No permita que los riesgos operativos y legales socaven el \u00e9xito y la integridad de tu empresa. Cont\u00e1ctenos hoy en<a href=\"https:\/\/www.legalprisma.cl\/contacto\/\"> Legal<\/a> Prisma para asegurar que su organizaci\u00f3n no solo cumpla con las regulaciones vigentes, sino que tambi\u00e9n se posicione como l\u00edder en pr\u00e1cticas \u00e9ticas y de <em>Compliance<\/em> en Chile.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Para consultas o asesoramiento, cont\u00e1ctanos o ll\u00e1manos al +56 9 8414 8181, o tambi\u00e9n puedes enviarnos un correo a contacto@legalprisma.cl. Estamos aqu\u00ed para acompa\u00f1arte en tu camino hacia el \u00e9xito financiero y legal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.legalprisma.cl\/\">www.legalprisma.cl<\/a><\/p>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<h2 class=\"wp-block-heading has-medium-font-size\" id=\"Contactenos_hoy_mismo\">Cont\u00e1ctenos hoy mismo<\/h2>\n\n\n\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f94-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"94\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/legalprisma\/wp-json\/wp\/v2\/posts\/299#wpcf7-f94-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"94\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.2.4.1\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f94-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<\/fieldset>\n<div class=\"lp-f2\">\n\t<p><label>Nombre<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" autocomplete=\"name\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span><\/label><label>Tel\u00e9fono<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-phone\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-tel\" autocomplete=\"tel\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"tel\" name=\"your-phone\" \/><\/span><\/label>\n\t<\/p>\n<\/div>\n<p><label>Correo<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" autocomplete=\"email\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span><\/label>\n<\/p>\n<div class=\"lp-f2\">\n\t<p><label>Asunto<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-subject\"><select class=\"wpcf7-form-control wpcf7-select wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"your-subject\"><option value=\"Abogado para empresas\">Abogado para empresas<\/option><option value=\"Abogado para personas\">Abogado para personas<\/option><\/select><\/span><\/label><label>Monto involucrado<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-amount\"><select class=\"wpcf7-form-control wpcf7-select wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"your-amount\"><option value=\"Hasta $10 millones\">Hasta $10 millones<\/option><option value=\"Entre $10 y $50 millones\">Entre $10 y $50 millones<\/option><option value=\"Entre $50 y $200 millones\">Entre $50 y $200 millones<\/option><option value=\"M\u00e1s de $200 millones\">M\u00e1s de $200 millones<\/option><option value=\"Se indicar\u00e1 en la conversaci\u00f3n\">Se indicar\u00e1 en la conversaci\u00f3n<\/option><\/select><\/span><\/label>\n\t<\/p>\n<\/div>\n<p><label>Mensaje<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" name=\"your-message\"><\/textarea><\/span><\/label><br \/>\n<input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Hablar con un abogado\" \/>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>En un entorno empresarial cada vez m\u00e1s regulado y complejo, la implementaci\u00f3n de un programa efectivo de Compliance se ha convertido en una necesidad para empresas y organizaciones en Chile. Este conjunto de normas y buenas pr\u00e1cticas no solo ayuda a cumplir con las regulaciones legales vigentes, sino que tambi\u00e9n promueve una cultura organizacional \u00e9tica\u2026<\/p>\n","protected":false},"author":1,"featured_media":829,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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