{"id":32702,"date":"2012-01-17T22:01:00","date_gmt":"2012-01-17T22:01:00","guid":{"rendered":"https:\/\/www.capgemini.com\/ar-es\/?p=32702"},"modified":"2025-03-28T10:53:33","modified_gmt":"2025-03-28T10:53:33","slug":"la-gestion-global-del-riesgo-y-la-nueva-regulacion","status":"publish","type":"post","link":"https:\/\/www.capgemini.com\/ar-es\/insights\/expert-perspectives\/la-gestion-global-del-riesgo-y-la-nueva-regulacion\/","title":{"rendered":"La Gesti\u00f3n Global del Riesgo y la Nueva Regulaci\u00f3n"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<header class=\"wp-block-cg-blocks-hero-blogs header-hero-blogs\"><div class=\"container\"><div class=\"hero-blogs\"><div class=\"hero-blogs-content-wrapper\"><div class=\"row\"><div class=\"col-12\"><div class=\"header-title\"><h1>La Gesti\u00f3n Global del Riesgo y la Nueva Regulaci\u00f3n<\/h1><\/div><\/div><\/div><\/div><div class=\"hero-blogs-bottom\"><div class=\"header-author\"><div class=\"author-img\"><img decoding=\"async\" src=\"\/wp-content\/themes\/capgemini2020\/assets\/images\/cg-logo.png?w=200&amp;quality=10\" alt=\"\" loading=\"lazy\"\/><\/div><div class=\"author-name-date\"><h5 class=\"author-name\">Capgemini<\/h5><h5 class=\"blog-date\">2012-01-17<\/h5><\/div><\/div><div class=\"brand-image\"> <\/div><\/div><\/div><\/div><\/header>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-1\"><nav class=\"article-social\"><ul class=\"social-nav\"><li class=\"ip-order-fb\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/www.capgemini.com\/ar-es\/?p=32702\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"abrir en una nueva ventana\"><i aria-hidden=\"true\" class=\"icon-fb\"><\/i><span class=\"sr-only\">Facebook<\/span><\/a><\/li><li class=\"ip-order-tw\"><a href=\"https:\/\/twitter.com\/intent\/tweet?url=https:\/\/www.capgemini.com\/ar-es\/?p=32702&amp;text=\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"abrir en una nueva ventana\"><i aria-hidden=\"true\" class=\"icon-tw\"><\/i><span class=\"sr-only\">Twitter<\/span><\/a><\/li><li class=\"ip-order-li\"><a href=\"https:\/\/www.linkedin.com\/sharing\/share-offsite\/?url=https:\/\/www.capgemini.com\/ar-es\/?p=32702&amp;text=\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"abrir en una nueva ventana\"><i aria-hidden=\"true\" class=\"icon-li\"><\/i><span class=\"sr-only\">Linkedin<\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"col-12 col-md-11 col-lg-10\"><div class=\"article-text article-quote-text\">\n<p><strong>Un modelo metodol\u00f3gico orientado al cumplimiento y generaci\u00f3n de valor para el negocio y el mercado.<\/strong><\/p>\n\n\n\n<p>El presente art\u00edculo inaugura una nueva serie de escritos en relaci\u00f3n a la gesti\u00f3n de riesgos y la adecuaci\u00f3n normativa (o compliance) por parte de Capgemini, enfocada a las entidades financieras en particular, pero extrapolable a toda entidad cotizada en base a las caracter\u00edsticas comunes de la normativa vigente.<\/p>\n\n\n\n<p>Alguien se puede preguntar que hace una consultora tecnol\u00f3gica como Capgemini abordando temas que bordean, o directamente tocan y sustentan aspectos puramente legales\u2026 La respuesta es sencilla, aunque novedosa, pues hasta hace relativamente poco tiempo, no hubiera tenido sentido.<\/p>\n\n\n\n<p>Los retos que deben afrontar los gestores de las entidades financieras y empresas cotizadas en un entorno de crisis, alta competencia y creciente presi\u00f3n regulatoria como el actual, exige el establecimiento de las medidas necesarias para una correcta <strong>gesti\u00f3n de riesgos<\/strong>, <strong>la adecuaci\u00f3n a est\u00e1ndares internacionales y legislaci\u00f3n vigente<\/strong>, as\u00ed como <strong>el establecimiento de un buen Gobierno Corporativo<\/strong>. El objetivo consiste en establecer un alto grado de transparencia y cumplir con las expectativas del mercado, del Regulador y de los accionistas, lo que repercutir\u00e1 en un aumento del valor de la compa\u00f1\u00eda y una mayor facilidad de capitalizaci\u00f3n.<\/p>\n\n\n\n<p>Sin embargo, abordar todas estas tareas &nbsp;es una empresa complicada ya sea porque implica a todos los niveles organizativos, procesos y sistemas de informaci\u00f3n de una empresa u organizaci\u00f3n, por los costes asociados o la variedad y r\u00e1pida evoluci\u00f3n normativa. Gran parte de la normativa y est\u00e1ndares internacionales incorporados a la legislaci\u00f3n espa\u00f1ola (<strong>Basilea II &amp; III<\/strong>, <strong>Solvencia II<\/strong>, <strong>Prevenci\u00f3n de Blanqueo de Capitales<\/strong>, <strong>Markets in Financial Instruments Directive (MiFID) I &amp; II,<\/strong>&nbsp;<strong>Sarbanes-Oxley Act, OICVM, o FATCA por poner algunos ejemplos)<\/strong>, influyen en el establecimiento de las pol\u00edticas, los procedimientos y las infraestructuras necesarias para garantizar los requerimientos del Regulador. Por otro lado, el <strong>C\u00f3digo del Buen Gobierno Corporativo<\/strong>, la <strong>Ley de Sociedades de Capital<\/strong> o la <strong>Ley de Econom\u00eda Sostenible<\/strong>, entre otras, inciden en la transparencia y el establecimiento de buenas pr\u00e1cticas corporativas, e implican a socios, administradores y directivos en la implantaci\u00f3n de las medidas legales que llevan asociadas de manera adicional responsabilidades patrimoniales y penales.<\/p>\n\n\n\n<p>Acometer medidas para el cumplimiento de la normativa y la gesti\u00f3n de riesgos no es suficiente. Nuestros clientes exigen integrar los beneficios que genera esta actividad en la gesti\u00f3n y aspiran a obtener una ventaja competitiva sobre estas inversiones.<\/p>\n\n\n\n<p>Pues bien, la incorporaci\u00f3n de los requerimientos normativos en los procedimientos habituales de una empresa u organizaci\u00f3n requiere de un fuerte componente tecnol\u00f3gico. Es por ello que Capgemini puede dar respuesta a los problemas e inquietudes que genera un entorno de alta complejidad, impacto y responsabilidad&nbsp;normativa, proponiendo soluciones adaptadas a cada caso o&nbsp;generando medidas preventivas&nbsp;que minimicen o eviten el impacto que la aplicaci\u00f3n de dicha normativa puede tener tanto para la organizaci\u00f3n como para sus responsables.<\/p>\n\n\n\n<p>A lo largo de la vida del presente Blog iremos desgranando estas medidas, junto con la propuesta de ideas o mejores pr\u00e1cticas, intentando generando un debate en relaci\u00f3n a la aplicaci\u00f3n de la tecnolog\u00eda en todo lo referente a la gesti\u00f3n de riesgos y la adecuaci\u00f3n normativa.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":336,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"cg_dt_proposed_to":[],"cg_seo_hreflang_relations":"[]","cg_seo_canonical_relation":"","cg_seo_hreflang_x_default_relation":"{\"uuid\":\"2b83e2ff-8f12-4984-be27-848988826432\",\"blogId\":\"\",\"domain\":\"\",\"sitePath\":\"\",\"postLink\":\"\",\"postId\":null,\"isSaved\":false,\"isCrossLink\":false,\"hasCrossLink\":false}","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"cg_dt_approved_content":true,"cg_dt_mandatory_content":false,"cg_dt_notes":"","cg_dg_source_changed":false,"cg_dt_link_disabled":false,"_yoast_wpseo_primary_brand":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","featured_focal_points":"","jetpack_post_was_ever_published":false},"categories":[1],"tags":[],"brand":[],"service":[],"industry":[],"partners":[],"blog-topic":[],"content-group":[],"class_list":["post-32702","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"<!-- 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