{"id":5573,"date":"2025-09-11T12:19:32","date_gmt":"2025-09-11T17:19:32","guid":{"rendered":"https:\/\/www.risksint.com\/?p=5573"},"modified":"2025-10-08T09:56:26","modified_gmt":"2025-10-08T14:56:26","slug":"risks-international-estara-i-congreso-de-derecho-penal-corporativo-compliance-schema-org-newsarticle","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/risks-international\/risks-international-estara-i-congreso-de-derecho-penal-corporativo-compliance-schema-org-newsarticle\/","title":{"rendered":"RISKS INTERNATIONAL estar\u00e1 en el I Congreso de Derecho Penal Corporativo &#038; Compliance:"},"content":{"rendered":"<p>Hoy 11 de septiembre, se abre un nuevo cap\u00edtulo en la conversaci\u00f3n regional sobre legalidad empresarial, con la llegada del I Congreso de Derecho Penal Corporativo &amp; Compliance a Colombia. Este evento, organizado por la World Compliance Association y auspiciado por la Universidad EAFIT, representa un espacio sin precedentes para analizar los riesgos emergentes y los desaf\u00edos que enfrentan las organizaciones en materia de cumplimiento penal corporativo.<\/p>\n\n\n\n<p>El Congreso busca generar un di\u00e1logo estrat\u00e9gico entre, Oficiales de Cumplimiento, Acad\u00e9micos, Reguladores y L\u00edderes Empresariales. El objetivo: fortalecer la cultura de integridad, prevenir el delito corporativo y construir modelos de gobernanza m\u00e1s resilientes y \u00e9ticos.<\/p>\n\n\n\n<p>Con una agenda de alto nivel y una mirada pr\u00e1ctica, regional y prospectiva, este encuentro posiciona a <a href=\"https:\/\/www.risksint.com\/en\/proteccion-de-datos\/proteccion-de-datos-personales-en-colombia-derechos-clasificacion-y-normativas\/\">Colombia<\/a> como epicentro latinoamericano en la evoluci\u00f3n del Criminal-Compliance, abriendo nuevas rutas para la gesti\u00f3n del riesgo legal en el sector privado.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-contexto-regional-y-relevancia\"><strong>Contexto regional y relevancia:<\/strong><\/h3>\n\n\n\n<p>En una regi\u00f3n donde las empresas enfrentan crecientes exigencias regulatorias, esc\u00e1ndalos de <a href=\"https:\/\/www.risksint.com\/en\/anticorrupcion\/rompiendo-el-ciclo-de-la-corrupcion-un-enfoque-etico-y-resiliente\/\">corrupci\u00f3n<\/a> y presiones reputacionales, el cumplimiento penal corporativo se ha convertido en un pilar estrat\u00e9gico. Este Congreso llega en un momento clave para fortalecer capacidades, compartir experiencias y construir una cultura empresarial m\u00e1s <a href=\"https:\/\/www.risksint.com\/en\/infocompliance\/liderazgo-etico-y-la-importancia-de-la-etica-corporativa\/\">\u00e9tica<\/a> y resiliente. Am\u00e9rica Latina necesita espacios como este para consolidar buenas pr\u00e1cticas, fomentar la transparencia y anticipar los riesgos legales que afectan la sostenibilidad de las organizaciones.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-una-agenda-estrategica-para-un-entorno-empresarial-en-evolucion\"><strong>Una agenda estrat\u00e9gica para un entorno empresarial en evoluci\u00f3n:<\/strong><\/h3>\n\n\n\n<p>Desde las primeras horas del d\u00eda, el Congreso ofrece una programaci\u00f3n rigurosa y din\u00e1mica que combina conferencias magistrales, paneles especializados y espacios de conversaci\u00f3n estrat\u00e9gica:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Sesi\u00f3n inaugural<\/strong> con Jorge Andr\u00e9s Am\u00e9zquita T. (Presidente WCA Colombia) y Esteban Hoyos Ceballos (Decano de Derecho, Universidad EAFIT), quienes abren el debate sobre la gesti\u00f3n del riesgo penal como parte de la estrategia corporativa.<\/li>\n\n\n\n<li><strong>Conferencia de apertura<\/strong> a cargo de Carlos Caro Coria (CEO de Caro &amp; Asociados, Per\u00fa), quien plantea una pregunta cr\u00edtica: Cuando el riesgo penal toca la puerta de las organizaciones: \u00bfEst\u00e1 preparada su Gobernanza?<\/li>\n\n\n\n<li><strong>Conversatorios y paneles<\/strong> con figuras como Fabio Humar, Ra\u00fal Baldomino D\u00edaz (Poder Judicial de Chile), Wilson Mart\u00ednez S\u00e1nchez, Bibiana Cala (Baker McKenzie), Amir Nayi Abushihab, Santiago Trespalacios, entre otros, que analizan desde distintos \u00e1ngulos la responsabilidad penal de las personas jur\u00eddicas, el rol de los administradores y directores, y la efectividad de los programas de cumplimiento normativo.<\/li>\n\n\n\n<li><strong>Innovaci\u00f3n tecnol\u00f3gica en el compliance penal<\/strong>, abordada en el conversatorio Criminal-Compliance 4.0, donde expertos como Paula Andrea Ram\u00edrez Barbosa (ABA) y nuevamente Carlos Caro Coria exploran el impacto de la Legal-Tech en la prevenci\u00f3n del delito corporativo.<\/li>\n\n\n\n<li><strong>Success cases<\/strong> de empresas colombianas como Banco Popular, SACYR y ENEL, que han implementado sistemas de gesti\u00f3n de compliance penal bajo est\u00e1ndares ISO, demostrando que el cumplimiento no solo es posible, sino rentable y sostenible.<\/li>\n\n\n\n<li><strong>Conferencia de cierre<\/strong> con Ricardo Posada Maya (Universidad de los Andes), quien reflexiona sobre los riesgos penales derivados del uso de software, algoritmos y sistemas automatizados en la toma de decisiones empresariales.<\/li>\n<\/ul>\n\n\n\n<p>M\u00e1s all\u00e1 de la agenda acad\u00e9mica, el Congreso se convierte en un espacio de networking de alto nivel, donde se cruzan experiencias, se comparten buenas pr\u00e1cticas y se construyen alianzas para fortalecer la cultura de integridad en el sector corporativo. Colombia se posiciona como epicentro regional en la conversaci\u00f3n sobre Criminal-Compliance, con una mirada estrat\u00e9gica, pr\u00e1ctica y profundamente latinoamericana.<\/p>\n\n\n\n<p>Se espera que este Congreso impulse nuevas pol\u00edticas internas, inspire reformas regulatorias y promueva la colaboraci\u00f3n entre el sector p\u00fablico y privado para enfrentar los desaf\u00edos del cumplimiento penal corporativo. Adem\u00e1s, se proyecta como un espacio clave para el fortalecimiento institucional y la consolidaci\u00f3n de una cultura empresarial basada en la legalidad y la integridad.<\/p>\n\n\n\n<p>En <a href=\"https:\/\/www.risksint.com\/en\/risks-international\/risks-international-donde-el-proposito-guia-cada-paso-schema-org-newsarticle\/\"><strong>Risks International<\/strong><\/a>, creemos firmemente que el cumplimiento normativo no es una carga, sino una ventaja competitiva. Por eso, nos enorgullece patrocinar este tipo de iniciativas que promueven el conocimiento, la prevenci\u00f3n y la transformaci\u00f3n \u00e9tica de las organizaciones.<\/p>\n\n\n\n<p>Seguiremos apoyando espacios que impulsen el di\u00e1logo, la formaci\u00f3n y la acci\u00f3n en torno al cumplimiento penal corporativo, porque estamos convencidos de que una empresa \u00edntegra es una empresa m\u00e1s fuerte, m\u00e1s resiliente y m\u00e1s preparada para enfrentar los riesgos del futuro.&nbsp;<\/p>\n\n\n\n<p>\u00a1S\u00edguenos en nuestras <a href=\"https:\/\/www.linkedin.com\/company\/risks-international\/?viewAsMember=true\">redes<\/a> y canal de <a href=\"https:\/\/whatsapp.com\/channel\/0029Va00fA90QeabS1yCsv38\">WhatsApp<\/a>!<\/p>\n\n\n\n<p>Por: <a href=\"https:\/\/www.linkedin.com\/in\/luisa-caicedo-341847285\/\">Luisa Caicedo<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Hoy 11 de septiembre, se abre un nuevo cap\u00edtulo en la conversaci\u00f3n regional sobre legalidad empresarial, con la llegada del I Congreso de Derecho Penal Corporativo &amp; Compliance a Colombia. Este evento, organizado por la World Compliance Association y auspiciado por la Universidad EAFIT, representa un espacio sin precedentes para analizar los riesgos emergentes y [&hellip;]<\/p>","protected":false},"author":4,"featured_media":5574,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[431,1],"tags":[50,51,392,82,394,393],"class_list":["post-5573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-compliance","category-risks-international","tag-compliance","tag-compliancenews","tag-i-congreso-de-derecho-penal-corporativo-compliance","tag-la-ft-fpadm","tag-universidad-eafit","tag-world-compliance-association"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>I Congreso de Derecho Penal Corporativo &amp; 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