Template-Type: ReDIF-Article 1.0
Author-Name: Paula A. D´Onofrio
Author-Workplace-Name: Facultad de Ciencias Económicas. Universidad de Buenos Aires. Argentina.
Title: El rol del oficial de cumplimiento y los programas de integridad en las organizaciones
Abstract: This article aims at reviewing the results of a survey carried out in the second semester  of  2019  as  part  of  the  Strategic  Development  Project  (PDE)  of  the  University  of  Buenos  Aires  PDE_9_2019  “Corruption,  business  fraud  and  compliance systems in organizations”.The questions are addressed to internal participants, regardless of their role within the organization. The purpose of this survey is to determine the impor-tance attached to compliance systems by organizations. Seventy answers were considered. Although the results are not categorical, we can  observe  that  the  Compliance  figure  holds  an  adequate  hierarchical  position, which should provide it with independence and resources within the structure. However, further progress needs to be made in relation to training and education on key elements of the integrity program, considered necessary under the terms of Law No. 27,401.
Classification-JEL: M10-M49-M14
Keywords: Compliance, integrity, self-assessment programs.
Journal: Proyecciones
Pages: 14-21
Issue: 14
Number: 3
Year: 2020
Month: January-December
DOI:https://doi.org/10.24215/26185474e009
File-URL: https://revistas.unlp.edu.ar/proyecciones/article/view/10453
File-Format: Application/pdf
Handle: RePEc:lap:proyec:11