{"id":2759,"date":"2024-05-23T11:13:20","date_gmt":"2024-05-23T15:13:20","guid":{"rendered":"https:\/\/krestonatcchile.com\/?page_id=2759"},"modified":"2025-10-01T16:47:58","modified_gmt":"2025-10-01T19:47:58","slug":"gestion-de-riesgo-y-compliance","status":"publish","type":"page","link":"https:\/\/krestonatcchile.com\/en\/servicios\/gestion-de-riesgo-y-compliance\/","title":{"rendered":"Gesti\u00f3n de Riesgo y Compliance\u200b"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2759\" class=\"elementor elementor-2759\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c202d7c elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle e-parent\" data-id=\"c202d7c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9857a1f lakit-col-width-auto-no\" data-id=\"9857a1f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-67059e7 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default\" data-id=\"67059e7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-287fd3a lakit-col-width-auto-no\" data-id=\"287fd3a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-558d1e3 lakit-col-width-auto-no\" data-id=\"558d1e3\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-37f3aa9 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"37f3aa9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Gesti\u00f3n de Riesgo y Compliance\u200b<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9500fee elementor-section-boxed elementor-section-height-default elementor-section-height-default e-parent\" data-id=\"9500fee\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f4adc91 lakit-col-width-auto-no\" data-id=\"f4adc91\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2a2ca9e elementor-widget elementor-widget-heading\" data-id=\"2a2ca9e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Gesti\u00f3n de Riesgo y Compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f7eeb38 elementor-section-boxed elementor-section-height-default elementor-section-height-default e-parent\" data-id=\"f7eeb38\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6862396 lakit-col-width-auto-no\" data-id=\"6862396\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c53331a elementor-widget elementor-widget-text-editor\" data-id=\"c53331a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>En un entorno cambiante donde las variables de riesgo se mueven constantemente es necesario que la gesti\u00f3n de riesgo sea vers\u00e1til para estar a la altura de las nuevas realidades.&nbsp;<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aa7e710 elementor-section-boxed elementor-section-height-default elementor-section-height-default e-parent\" data-id=\"aa7e710\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-de1659e lakit-col-width-auto-no\" data-id=\"de1659e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b62f134 elementor-widget elementor-widget-text-editor\" data-id=\"b62f134\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><img decoding=\"async\" class=\"alignnone size-full wp-image-427\" src=\"https:\/\/krestonatcchile.com\/wp-content\/uploads\/2023\/01\/small-teal-arrow.svg\" alt=\"\" width=\"10\" height=\"14\" \/> Evaluaci\u00f3n, dise\u00f1o e implementaci\u00f3n de modelo de prevenci\u00f3n de delito<\/h5><p>Desarrollamos y actualizamos modelos de prevenci\u00f3n de delitos. Siguiendo una tendencia mundial, pa\u00edses como Chile, Reino Unido y Estados Unidos, han estado incorporando diferentes leyes para el combate de la corrupci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a7cbbd4 elementor-widget elementor-widget-text-editor\" data-id=\"a7cbbd4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><img decoding=\"async\" class=\"alignnone size-full wp-image-427\" src=\"https:\/\/krestonatcchile.com\/wp-content\/uploads\/2023\/01\/small-teal-arrow.svg\" alt=\"\" width=\"10\" height=\"14\" \/> Outsourcing de la funci\u00f3n de compliance\u00a0<\/h5><p>Realizamos la funci\u00f3n de cumplimiento, participando de forma notoria en los comit\u00e9s de \u00e9tica y cumplimiento, evaluando y mejorando los modelos de prevenci\u00f3n de delitos, as\u00ed como monitoreando el canal de denuncia. Reportando peri\u00f3dicamente sobre el funcionamiento de los planes de prevenci\u00f3n a la alta administraci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a091da5 elementor-widget elementor-widget-text-editor\" data-id=\"a091da5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><img decoding=\"async\" class=\"alignnone size-full wp-image-427\" src=\"https:\/\/krestonatcchile.com\/wp-content\/uploads\/2023\/01\/small-teal-arrow.svg\" alt=\"\" width=\"10\" height=\"14\" \/> Auditor\u00eda de compliance o cumplimiento\u00a0<\/h5><p>Identificamos focos de vulnerabilidades ante riesgos de compliance para prevenir impactos financieros y reputacionales a la compa\u00f1\u00eda. Nos enfocamos en el cumplimiento de modelos de prevenci\u00f3n, la Ley 20.393 y leyes complementarias, FCPA y UK Bribery Act.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ba8a9a elementor-widget elementor-widget-text-editor\" data-id=\"1ba8a9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><img decoding=\"async\" class=\"alignnone size-full wp-image-427\" src=\"https:\/\/krestonatcchile.com\/wp-content\/uploads\/2023\/01\/small-teal-arrow.svg\" alt=\"\" width=\"10\" height=\"14\" \/> Evaluaci\u00f3n y\/o actualizaci\u00f3n de la gesti\u00f3n integral de riesgos<\/h5><p>Contamos con un marco metodol\u00f3gico que permite evaluar y\/o actualizar la clasificaci\u00f3n de riesgos seg\u00fan su impacto y probabilidad.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b71e3a2 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b71e3a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><img decoding=\"async\" class=\"alignnone size-full wp-image-427\" src=\"https:\/\/krestonatcchile.com\/wp-content\/uploads\/2023\/01\/small-teal-arrow.svg\" alt=\"\" width=\"10\" height=\"14\"> Outsourcing de gesti\u00f3n integral de riesgos<\/h5>\n<p>Desde una mirada externa y especializada, nuestro objetivo es apoyar a la alta direcci\u00f3n al anticipar, detectar y reconocer los diferentes cambios internos y externos que afectan a la organizaci\u00f3n, lo que permite identificar eventuales riesgos que pueden impedir el cumplimiento de los objetivos del negocio.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6bd71f2 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"6bd71f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><img decoding=\"async\" class=\"alignnone size-full wp-image-427\" src=\"https:\/\/krestonatcchile.com\/wp-content\/uploads\/2023\/01\/small-teal-arrow.svg\" alt=\"\" width=\"10\" height=\"14\" \/> Evaluaci\u00f3n de ambiente de control interno (COSO)\u00a0<\/h5><p>Nos basamos en un marco metodol\u00f3gico (COSO) para la evaluaci\u00f3n del grado de madurez de un modelo de control interno mediante recomendaciones de mejora para ayudar a la organizaci\u00f3n a alcanzar un estado de madurez \u00f3ptimo y con vista a un crecimiento constante.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-ee83bd5 lakit-col-width-auto-no\" data-id=\"ee83bd5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b4ffe32 elementor-widget elementor-widget-image\" data-id=\"b4ffe32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"683\" height=\"1024\" src=\"https:\/\/krestonatcchile.com\/wp-content\/uploads\/2024\/05\/two-people-working-together-dark-purple-and-yellow-July-2021-683x1024.jpg\" class=\"attachment-large size-large wp-image-2763\" alt=\"\" srcset=\"https:\/\/krestonatcchile.com\/wp-content\/uploads\/2024\/05\/two-people-working-together-dark-purple-and-yellow-July-2021-683x1024.jpg 683w, https:\/\/krestonatcchile.com\/wp-content\/uploads\/2024\/05\/two-people-working-together-dark-purple-and-yellow-July-2021-200x300.jpg 200w, https:\/\/krestonatcchile.com\/wp-content\/uploads\/2024\/05\/two-people-working-together-dark-purple-and-yellow-July-2021-768x1152.jpg 768w, https:\/\/krestonatcchile.com\/wp-content\/uploads\/2024\/05\/two-people-working-together-dark-purple-and-yellow-July-2021-1024x1536.jpg 1024w, https:\/\/krestonatcchile.com\/wp-content\/uploads\/2024\/05\/two-people-working-together-dark-purple-and-yellow-July-2021-1365x2048.jpg 1365w, https:\/\/krestonatcchile.com\/wp-content\/uploads\/2024\/05\/two-people-working-together-dark-purple-and-yellow-July-2021-8x12.jpg 8w, https:\/\/krestonatcchile.com\/wp-content\/uploads\/2024\/05\/two-people-working-together-dark-purple-and-yellow-July-2021-scaled.jpg 1707w\" sizes=\"(max-width: 683px) 100vw, 683px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4b70482 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4b70482\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-64218eb lakit-col-width-auto-no\" data-id=\"64218eb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c90797c elementor-widget elementor-widget-heading\" data-id=\"c90797c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Other Services<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea75688 list-link-custom elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"ea75688\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/en\/auditoria-y-aseguramiento\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Audit and Assurance<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/en\/impuestos\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Taxes<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/en\/contabilidad\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Accounting<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/en\/outsourcing%20\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Outsourcing <\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Gesti\u00f3n de Riesgo y Compliance\u200b Gesti\u00f3n de Riesgo y Compliance En un entorno cambiante donde las variables de riesgo se mueven constantemente es necesario que la gesti\u00f3n de riesgo sea vers\u00e1til para estar a la altura de las nuevas realidades.&nbsp; Evaluaci\u00f3n, dise\u00f1o e implementaci\u00f3n de modelo de prevenci\u00f3n de delito Desarrollamos y actualizamos modelos de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":353,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-2759","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/pages\/2759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/comments?post=2759"}],"version-history":[{"count":24,"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/pages\/2759\/revisions"}],"predecessor-version":[{"id":3247,"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/pages\/2759\/revisions\/3247"}],"up":[{"embeddable":true,"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/pages\/353"}],"wp:attachment":[{"href":"https:\/\/krestonatcchile.com\/en\/wp-json\/wp\/v2\/media?parent=2759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}