Programas de Cumplimiento Normativo y Evitación de Riesgo Penal y su Normatividad en Colombia.

Abstract

This research addresses basic principles that allow us to understand from the origin, evolution and consolidation, not only of the concept of compliance programs, but of its various needs and structures. Likewise, the study of tools that allow us to understand their necessary implementation is carried out. However, not only does it require an in-depth understanding and analysis of these new programs, in the fight against corruption, but it is also intended, as shown throughout this work, the involvement and commitment of all of us who are part of it. of this great conglomerate called Colombia, as well as of the harmonious collaboration of the various actors, through the strengthening of policies and required normative construction, which allow such an important preventive system to be put into operation. Similarly, institutional work should be aimed at consolidating these new tools, which allow the best performance of business activity and at the same time structuring prevention and regulation instruments. The roads are open and from the analysis of internal legislation, it is clear that the first doors have already been opened that will lead us to go to compliance programs as an indispensable element in the fight against corruption. Finally, the inescapable pillars are exposed to undertake this new path, which is yielding very positive results when establishing corporate legal responsibility.