{"id":28880,"date":"2025-01-24T23:32:27","date_gmt":"2025-01-25T04:32:27","guid":{"rendered":"https:\/\/haaci.edu.pa\/?post_type=lp_course&#038;p=28880"},"modified":"2025-11-16T15:04:32","modified_gmt":"2025-11-16T20:04:32","slug":"compliance-estrategico-y-cumplimiento-corporativo-segun-la-norma-iso-373012021","status":"publish","type":"lp_course","link":"https:\/\/haaci.edu.pa\/index.php\/courses\/compliance-estrategico-y-cumplimiento-corporativo-segun-la-norma-iso-373012021\/","title":{"rendered":"COMPLIANCE ESTRAT\u00c9GICO Y CUMPLIMIENTO CORPORATIVO SEG\u00daN LA NORMA ISO 37301:2021"},"content":{"rendered":"<p style=\"color: #4e4e4e;\"><strong>INTRODUCCI\u00d3N:<\/strong><\/p>\n<p style=\"text-align: justify;\">El cumplimiento normativo se ha convertido en un pilar fundamental para organizaciones que buscan operar con integridad, transparencia y responsabilidad. La norma ISO 37301:2021 establece los requisitos para implementar un Sistema de Gesti\u00f3n de Compliance eficaz, capaz de prevenir incumplimientos, gestionar riesgos y fortalecer la gobernanza corporativa. Este curso brinda una visi\u00f3n pr\u00e1ctica y directiva para dise\u00f1ar, implementar y evaluar programas de cumplimiento alineados con est\u00e1ndares internacionales.<\/p>\n<p style=\"color: #4e4e4e;\"><strong>DIRIGIDO A:<\/strong><\/p>\n<ul>\n<li>Profesionales de cumplimiento, auditor\u00eda, riesgos y control interno.<\/li>\n<li>Gerentes, directores y personal de alta direcci\u00f3n responsables de gobernanza y \u00e9tica corporativa.<\/li>\n<li>Oficiales de cumplimiento, oficiales de prevenci\u00f3n y responsables de programas anticorrupci\u00f3n.<\/li>\n<li>Consultores, asesores y responsables de \u00e1reas reguladas o supervisadas.<\/li>\n<li>Empresas que buscan certificarse o fortalecer su sistema de compliance.<\/li>\n<\/ul>\n<p style=\"color: #4e4e4e;\"><strong>OBJETIVOS DEL CURSO:<\/strong><\/p>\n<ul>\n<li>Comprender los principios, requisitos y estructura de la norma ISO 37301:2021.<\/li>\n<li>Identificar los elementos clave para establecer un Sistema de Gesti\u00f3n de Compliance robusto.<\/li>\n<li>Desarrollar habilidades para evaluar riesgos de cumplimiento y definir controles adecuados.<\/li>\n<li>Implementar pol\u00edticas, procedimientos y mecanismos de monitoreo que aseguren el cumplimiento continuo.<\/li>\n<li>Integrar el compliance dentro de la cultura organizacional y la gesti\u00f3n estrat\u00e9gica.<\/li>\n<li>Reconocer herramientas de mejora continua aplicadas a sistemas de cumplimiento.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>INTRODUCCI\u00d3N: El cumplimiento normativo se ha convertido en un pilar fundamental para organizaciones que buscan operar con integridad, transparencia y responsabilidad. La norma ISO 37301:2021 establece los requisitos para implementar un Sistema de Gesti\u00f3n de Compliance eficaz, capaz de prevenir &hellip; <\/p>\n","protected":false},"author":12,"featured_media":28937,"comment_status":"closed","ping_status":"closed","template":"","course_category":[144,162,147],"course_tag":[],"class_list":["post-28880","lp_course","type-lp_course","status-publish","has-post-thumbnail","hentry","course_category-empresarial","course_category-financiero","course_category-iso","course"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>COMPLIANCE ESTRAT\u00c9GICO Y CUMPLIMIENTO CORPORATIVO SEG\u00daN LA NORMA ISO 37301:2021 - HAACI INTERNACIONAL<\/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:\/\/haaci.edu.pa\/index.php\/courses\/compliance-estrategico-y-cumplimiento-corporativo-segun-la-norma-iso-373012021\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"COMPLIANCE ESTRAT\u00c9GICO Y CUMPLIMIENTO CORPORATIVO SEG\u00daN LA NORMA ISO 37301:2021 - HAACI INTERNACIONAL\" \/>\n<meta property=\"og:description\" content=\"INTRODUCCI\u00d3N: El cumplimiento normativo se ha convertido en un pilar fundamental para organizaciones que buscan operar con integridad, transparencia y responsabilidad. 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