{"id":24360,"date":"2026-10-26T09:05:00","date_gmt":"2026-10-26T16:05:00","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=24360"},"modified":"2026-10-26T09:27:00","modified_gmt":"2026-10-26T16:27:00","slug":"programa-de-cumplimiento-que-es-y-como-protege-a-su-empresa","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/10\/26\/programa-de-cumplimiento-que-es-y-como-protege-a-su-empresa\/","title":{"rendered":"Programa de cumplimiento: qu\u00e9 es y c\u00f3mo protege a su empresa"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"470\" class=\"wp-block-cover__image-background wp-image-24402 size-large\" alt=\"\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T144807.019-1024x470.jpg\" 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href=\"https:\/\/blog.lecosy.com.mx\" class=\"gutenverse-nav-logo\"><\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<button class=\"gutenverse-close-menu\"><i aria-hidden=\"true\" class=\"fas fa-times\"><\/i><\/button>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:320px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n\n\n\n<main class=\"wp-block-group alignwide is-layout-flow wp-block-group-is-layout-flow\" style=\"margin-top:var(--wp--preset--spacing--40);padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow  root-eb-row-db898mm\"><div class=\"eb-parent-wrapper eb-parent-eb-row-db898mm \"><div class=\"eb-row-root-container eb-row-db898mm\" data-id=\"eb-row-db898mm\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"wp-block-essential-blocks-column  root-eb-column-uyly1mc\"><div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc \"><div class=\"eb-column-wrapper eb-column-uyly1mc\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:80%\"><h2 style=\"font-size:clamp(26.465px, 1.654rem + ((1vw - 3.2px) * 2.106), 45px);font-style:normal;font-weight:700\" class=\"wp-block-post-title has-text-color has-custom-color-1-color has-text-align-left\">Programa de cumplimiento: qu\u00e9 es y c\u00f3mo protege a su empresa<\/h2><\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\n<div class=\"wp-block-columns are-vertically-aligned-center is-not-stacked-on-mobile eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-2842b8fd wp-block-columns-is-layout-flex\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-container-core-column-is-layout-7bf3d3b5 wp-block-column-is-layout-flow\" style=\"border-style:none;border-width:0px;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:90%\"><div style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1\" class=\"has-text-align-right has-link-color wp-elements-2 wp-block-post-author has-text-color has-custom-color-1-color has-dm-sans-font-family\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/\" target=\"_self\">Aranza Beutelspacher<\/a><\/p><\/div><\/div>\n\n<div style=\"color:#162c44;font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1\" class=\"wp-block-post-date has-text-color has-text-align-right\"><time datetime=\"2026-10-26T09:05:00-07:00\">26 octubre, 2026<\/time><\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:10%\"><div class=\"aligncenter wp-block-avatar\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Aranza Beutelspacher' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/11\/Aranza-3-1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/11\/Aranza-3-1-1.jpg 2x' class='avatar avatar-60 photo wp-block-avatar__image' height='60' width='60'  style=\"border-radius:20px;\"\/><\/a><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n<\/div>\n<\/main>\n\n\n\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow  root-eb-row-6z8xkuu\"><div class=\"eb-parent-wrapper eb-parent-eb-row-6z8xkuu \"><div class=\"eb-row-root-container eb-row-6z8xkuu\" data-id=\"eb-row-6z8xkuu\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"wp-block-essential-blocks-column  root-eb-column-gu063k1\"><div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1 \"><div class=\"eb-column-wrapper eb-column-gu063k1\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-f56f613f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:90%\">\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-68d6a0b\" id=\"strong-strong-span-style-color-4778-a-5-class-stk-highlight-strong-strong-strong-strong-strong-strong-strong-como-debe-ser-el-analisis-de-identificacion-del-beneficiario-controlador-strong-strong-strong-strong-strong-strong-strong-span-strong-strong\" data-block-id=\"68d6a0b\"><style>.stk-68d6a0b .stk-block-heading__bottom-line{height:3px !important;background-color:#4778a5 !important;}.stk-68d6a0b {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1500px !important;min-width:auto !important;}.stk-68d6a0b .stk-block-heading__text{text-shadow:none !important;color:#4778a5 !important;}<\/style><h4 class=\"stk-block-heading__text has-text-color\"><strong><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong>Resumen<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-8b190a9 stk-block-background\" data-block-id=\"8b190a9\"><style>.stk-8b190a9 {column-count:1 !important;background-color:#F6F6F6 !important;border-top-left-radius:31px !important;border-top-right-radius:31px !important;border-bottom-right-radius:31px !important;border-bottom-left-radius:31px !important;overflow:hidden !important;align-items:center !important;max-width:1500px !important;min-width:auto !important;margin-bottom:150px !important;display:flex !important;}.stk-8b190a9:before{background-color:#F6F6F6 !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Un programa de cumplimiento no es una carpeta de documentos, un calendario de obligaciones ni un tr\u00e1mite administrativo. Es un sistema de gesti\u00f3n que permite a una organizaci\u00f3n identificar, administrar, monitorear y atender sus obligaciones y los riesgos a los que se encuentra expuesta de acuerdo a su giro econ\u00f3mico y tama\u00f1o de empresa.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-3d56d28\" data-block-id=\"3d56d28\"><style>.stk-3d56d28 {margin-bottom:10px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-3d56d28-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-5df59fe\" data-v=\"4\" data-block-id=\"5df59fe\"><style>@media screen and (min-width: 768px){.stk-5df59fe {flex:var(--stk-flex-grow, 1) 1 calc(63.6% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-5df59fe-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-5df59fe-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-9c7f05a\" data-block-id=\"9c7f05a\"><style>.stk-9c7f05a {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Toda empresa, independientemente de su tama\u00f1o o actividad, est\u00e1 sujeta a obligaciones que provienen de distintas materias y autoridades. Algunas deben cumplirse de manera peri\u00f3dica; otras surgen a partir de determinadas operaciones o circunstancias.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-24c8652\" data-block-id=\"24c8652\"><style>.stk-24c8652 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\"><strong>El reto aparece cuando cada \u00e1rea gestiona \u00fanicamente la parte que le corresponde:<\/strong> fiscal, laboral, seguridad social, jur\u00eddica, administrativa o corporativa.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-a050a0c\" data-block-id=\"a050a0c\"><style>.stk-a050a0c {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\"><strong>Es precisamente aqu\u00ed donde un programa de cumplimiento adquiere valor:<\/strong> integra las distintas obligaciones de la organizaci\u00f3n y permite gestionarlas de manera estructurada en tres momentos:<\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-4640d56\" data-v=\"4\" data-block-id=\"4640d56\"><style>@media screen and (min-width: 768px){.stk-4640d56 {flex:var(--stk-flex-grow, 1) 1 calc(36.4% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}@media screen and (max-width: 767px){.stk-4640d56 {margin-top:0px !important;margin-bottom:20px !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-4640d56-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-4640d56-inner-blocks\">\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-411b26a\" data-block-id=\"411b26a\"><style>.stk-411b26a {margin-top:24px !important;}.stk-411b26a .stk-img-wrapper img{border-radius:22px !important;}@media screen and (max-width: 767px){.stk-411b26a {margin-top:0px !important;}.stk-411b26a .stk-img-wrapper{width:100% !important;}}<\/style><figure><span class=\"stk-img-wrapper stk-image--shape-stretch stk--has-lightbox\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24368\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-1-1.png\" width=\"1883\" height=\"1437\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-1-1.png 1883w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-1-1-300x229.png 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-1-1-1024x781.png 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-1-1-768x586.png 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-1-1-1536x1172.png 1536w\" sizes=\"auto, (max-width: 1883px) 100vw, 1883px\" \/><\/span><\/figure><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-77a6c88\" data-block-id=\"77a6c88\"><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-77a6c88-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-ca32d0b\" data-v=\"4\" data-block-id=\"ca32d0b\"><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-ca32d0b-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-ca32d0b-inner-blocks\">\n<div class=\"wp-block-essential-blocks-advanced-tabs alignwide  root-eb-advanced-tabs-387gu\"><div class=\"eb-parent-wrapper eb-parent-eb-advanced-tabs-387gu \"><div class=\"eb-advanced-tabs-387gu eb-advanced-tabs-wrapper horizontal \" data-min-height=\"true\"><div class=\"eb-tabs-nav \"><ul class=\"tabTitles\" data-tabs-ul-id=\"eb-advanced-tabs-387gu\"><li data-title-tab-id=\"1\" data-title-custom-id=\"\" class=\"active\"><div class=\"tab-title-wrap\"><h4 class=\"tab-title-text\"><strong><strong>Antes:<\/strong><\/strong><\/h4><\/div><\/li><li data-title-tab-id=\"2\" data-title-custom-id=\"\" class=\"inactive\"><div class=\"tab-title-wrap\"><h4 class=\"tab-title-text\"><strong><strong>Durante:<\/strong><\/strong><\/h4><\/div><\/li><li data-title-tab-id=\"3\" class=\"inactive\"><div class=\"tab-title-wrap\"><h4 class=\"tab-title-text\"><strong>Despu\u00e9s:<\/strong><\/h4><\/div><\/li><\/ul><\/div><div class=\"eb-tabs-contents\">\n<div class=\"eb-tab-wrapper\" data-tab-id=\"1\" data-tab-parent-id=\"eb-advanced-tabs-387gu\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-89aa21a\" data-block-id=\"89aa21a\"><p class=\"stk-block-text__text has-text-align-center\">Identifica y reduce los riesgos de incumplimiento.<\/p><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"eb-tab-wrapper\" data-tab-id=\"2\" data-tab-parent-id=\"eb-advanced-tabs-387gu\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-ff3aa77\" data-block-id=\"ff3aa77\"><p class=\"stk-block-text__text has-text-align-center\">Permite detectar, contener y responder ante una irregularidad.<\/p><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"eb-tab-wrapper\" data-tab-id=\"3\" data-tab-parent-id=\"eb-advanced-tabs-387gu\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-b0b038e\" data-block-id=\"b0b038e\"><p class=\"stk-block-text__text has-text-align-center\">Identifica las causas, implementa acciones correctivas y fortalece los controles.<\/p><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-07f02c4\" data-block-id=\"07f02c4\"><style>.stk-07f02c4 {margin-bottom:0px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">De esta manera, el cumplimiento deja de depender de la memoria, del conocimiento de determinadas personas o de esfuerzos aislados, y se convierte en un <strong>proceso organizado, trazable y sujeto a mejora continua.<\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-5051c17 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"5051c17\"><style>.stk-5051c17 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-5051c17 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-1c9d47c\" id=\"strong-strong-span-style-color-4778-a-5-class-stk-highlight-strong-strong-strong-strong-strong-strong-strong-como-debe-ser-el-analisis-de-identificacion-del-beneficiario-controlador-strong-strong-strong-strong-strong-strong-strong-span-strong-strong\" data-block-id=\"1c9d47c\"><style>.stk-1c9d47c .stk-block-heading__bottom-line{height:3px !important;background-color:#4778a5 !important;}.stk-1c9d47c {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1500px !important;min-width:auto !important;}.stk-1c9d47c .stk-block-heading__text{text-shadow:none !important;color:#4778a5 !important;}<\/style><h4 class=\"stk-block-heading__text has-text-color\"><strong><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong>\u00bfQu\u00e9 es un programa de cumplimiento?<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-e04cd31\" data-block-id=\"e04cd31\"><style>.stk-e04cd31 {margin-bottom:10px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-e04cd31-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-b48d336\" data-v=\"4\" data-block-id=\"b48d336\"><style>@media screen and (min-width: 768px){.stk-b48d336 {flex:var(--stk-flex-grow, 1) 1 calc(24.7% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-b48d336-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-b48d336-inner-blocks\">\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-88220a1\" data-block-id=\"88220a1\"><style>.stk-88220a1 {margin-top:20px !important;}.stk-88220a1 .stk-img-wrapper{aspect-ratio:1\/1 !important;height:auto !important;}.stk-88220a1 .stk-img-wrapper img{border-radius:22px !important;object-position:0% 45% !important;}@media screen and (max-width: 1023px){.stk-88220a1 .stk-img-wrapper{height:auto !important;}}@media screen and (max-width: 767px){.stk-88220a1 .stk-img-wrapper{height:auto !important;}}<\/style><figure><span class=\"stk-img-wrapper stk-image--shape-stretch\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24397\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T125641.364.jpg\" width=\"1610\" height=\"1040\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T125641.364.jpg 1610w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T125641.364-300x194.jpg 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T125641.364-1024x661.jpg 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T125641.364-768x496.jpg 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T125641.364-1536x992.jpg 1536w\" sizes=\"auto, (max-width: 1610px) 100vw, 1610px\" \/><\/span><\/figure><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-c076035\" data-v=\"4\" data-block-id=\"c076035\"><style>@media screen and (min-width: 768px){.stk-c076035 {flex:var(--stk-flex-grow, 1) 1 calc(75.3% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-c076035-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-c076035-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-1ba8de2\" data-block-id=\"1ba8de2\"><style>.stk-1ba8de2 {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Un programa de cumplimiento es un sistema de gesti\u00f3n que organiza la forma en que una empresa identifica, administra, controla, supervisa y atiende sus obligaciones y los riesgos asociados a su incumplimiento.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-0349c97\" data-block-id=\"0349c97\"><style>.stk-0349c97 {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\"><strong><em>Un programa de cumplimiento no es&#8230;<\/em><\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-icon-list stk-block-icon-list stk-block stk-0392cc5\" data-block-id=\"0392cc5\"><style>.stk-0392cc5 {--stk-icon-list-column-count:2 !important;--stk-icon-list-row-gap:6px !important;--stk-icon-list-marker-color:#4778a5 !important;--stk-icon-list-icon-size:23px !important;}.stk-0392cc5 ul, .stk-0392cc5 ol{padding-left:50px !important;}.stk-0392cc5 ul .stk-block-icon-list-item__content .stk--inner-svg, .stk-0392cc5 ol .stk-block-icon-list-item__content .stk-block-icon-list-item__marker{transform:translateY(-2px) !important;}@media screen and (max-width: 767px){.stk-0392cc5 {--stk-icon-list-column-count:1 !important;}}<\/style><svg style=\"display:none\"><defs><g id=\"stk-icon-list__icon-svg-def-0392cc5\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M256 8C119 8 8 119 8 256s111 248 248 248 248-111 248-248S393 8 256 8zm121.6 313.1c4.7 4.7 4.7 12.3 0 17L338 377.6c-4.7 4.7-12.3 4.7-17 0L256 312l-65.1 65.6c-4.7 4.7-12.3 4.7-17 0L134.4 338c-4.7-4.7-4.7-12.3 0-17l65.6-65-65.6-65.1c-4.7-4.7-4.7-12.3 0-17l39.6-39.6c4.7-4.7 12.3-4.7 17 0l65 65.7 65.1-65.6c4.7-4.7 12.3-4.7 17 0l39.6 39.6c4.7 4.7 4.7 12.3 0 17L312 256l65.6 65.1z\"\/><\/svg><\/g><\/defs><\/svg><ul class=\"stk-block-icon-list__ul stk-block-icon-list--column\">\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-334ff54\" data-block-id=\"334ff54\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-0392cc5\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">un documento<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-5b7d9b9\" data-block-id=\"5b7d9b9\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-0392cc5\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">un checklist<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-da5cb04\" data-block-id=\"da5cb04\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-0392cc5\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">una pol\u00edtica aislada<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-5d0ecfe\" data-block-id=\"5d0ecfe\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-0392cc5\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">un calendario de vencimientos<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-abbfe16\" data-block-id=\"abbfe16\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-0392cc5\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">una responsabilidad exclusiva del abogado<\/span><\/div><\/li>\n<\/ul><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-0f23095\" data-block-id=\"0f23095\"><style>.stk-0f23095 {margin-bottom:15px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\"><strong><em>Es un sistema que conecta:<\/em><\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-312d824\" data-block-id=\"312d824\"><style>.stk-312d824 {margin-bottom:17px !important;}.stk-312d824 .stk-img-wrapper{width:61% !important;height:143px !important;}@media screen and (max-width: 767px){.stk-312d824 {margin-bottom:0px !important;}.stk-312d824 .stk-img-wrapper{width:100% !important;height:74px !important;}}<\/style><figure><span class=\"stk-img-wrapper stk-image--shape-stretch stk--has-lightbox\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24370\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-2-3-scaled.png\" width=\"2560\" height=\"604\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-2-3-scaled.png 2560w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-2-3-300x71.png 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-2-3-1024x241.png 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-2-3-768x181.png 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-2-3-1536x362.png 1536w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/426226266_5bfa3c8e-09a1-454e-80b3-d9a790157c58-2-3-2048x483.png 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><\/span><\/figure><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-60a9a2d\" data-block-id=\"60a9a2d\"><style>.stk-60a9a2d {margin-top:24px !important;margin-bottom:0px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Su objetivo no es \u00fanicamente saber si una obligaci\u00f3n fue cumplida, sino contar con los mecanismos necesarios para gestionar el cumplimiento de manera continua.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-fea031a is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"fea031a\"><style>.stk-fea031a hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-fea031a {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-b8a32fe\" id=\"strong-strong-span-style-color-4778-a-5-class-stk-highlight-strong-strong-strong-strong-strong-strong-strong-como-debe-ser-el-analisis-de-identificacion-del-beneficiario-controlador-strong-strong-strong-strong-strong-strong-strong-span-strong-strong\" data-block-id=\"b8a32fe\"><style>.stk-b8a32fe .stk-block-heading__bottom-line{height:3px !important;background-color:#4778a5 !important;}.stk-b8a32fe {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1500px !important;min-width:auto !important;}.stk-b8a32fe .stk-block-heading__text{text-shadow:none !important;color:#4778a5 !important;}<\/style><h4 class=\"stk-block-heading__text has-text-color\"><strong><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong>El programa de cumplimiento funciona antes, durante y despu\u00e9s.<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d92f5c0\" data-block-id=\"d92f5c0\"><style>.stk-d92f5c0 {margin-bottom:24px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Un programa de cumplimiento no debe activarse \u00fanicamente cuando llega una multa, una inspecci\u00f3n o un requerimiento.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-b482bd9\" data-block-id=\"b482bd9\"><style>.stk-b482bd9 {margin-bottom:0px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\"><strong><em>Su funci\u00f3n va en los siguientes sentidos:<\/em><\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-ebb6655\" data-block-id=\"ebb6655\"><style>.stk-ebb6655 {margin-bottom:10px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-ebb6655-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-7df3ed8\" data-v=\"4\" data-block-id=\"7df3ed8\"><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-7df3ed8-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-7df3ed8-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-07e30e3 stk-block-background stk--has-background-overlay\" data-block-id=\"07e30e3\"><style>.stk-07e30e3 {background-color:linear-gradient(135deg,rgb(71,120,165) 0%,rgb(22,44,68) 100%) !important;border-top-left-radius:30px !important;border-top-right-radius:30px !important;border-bottom-right-radius:30px !important;border-bottom-left-radius:30px !important;overflow:hidden !important;box-shadow:7px 5px 30px #48497927 !important;margin-top:10px !important;margin-bottom:10px !important;margin-left:0px !important;}.stk-07e30e3:before{background-image:linear-gradient(135deg,rgb(71,120,165) 0%,rgb(22,44,68) 100%) !important;}<\/style><p class=\"stk-block-text__text has-text-align-center\"><strong><span style=\"color: #fffffe;\" class=\"stk-highlight\">Antes: conocer y prevenir<\/span><\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d7200d4\" data-block-id=\"d7200d4\"><style>.stk-d7200d4 {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El primer nivel consiste en <strong>anticiparse<\/strong>. La empresa identifica sus obligaciones, determina los riesgos asociados, asigna responsables, establece controles y define la evidencia que deber\u00e1 conservar.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-1e779c0\" data-block-id=\"1e779c0\"><style>.stk-1e779c0 {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El objetivo no es eliminar por completo el riesgo, sino <strong><em>reducir la probabilidad de incumplimiento y aumentar la capacidad de detecci\u00f3n temprana<\/em>.<\/strong><\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-i6bm2js\" data-v=\"4\" data-block-id=\"i6bm2js\"><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-i6bm2js-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-i6bm2js-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-004d0fa stk-block-background stk--has-background-overlay\" data-block-id=\"004d0fa\"><style>.stk-004d0fa {background-color:linear-gradient(135deg,rgb(71,120,165) 0%,rgb(22,44,68) 100%) !important;border-top-left-radius:30px !important;border-top-right-radius:30px !important;border-bottom-right-radius:30px !important;border-bottom-left-radius:30px !important;overflow:hidden !important;box-shadow:7px 5px 30px #48497927 !important;margin-top:10px !important;margin-bottom:10px !important;margin-left:0px !important;}.stk-004d0fa:before{background-image:linear-gradient(135deg,rgb(71,120,165) 0%,rgb(22,44,68) 100%) !important;}<\/style><p class=\"stk-block-text__text has-text-align-center\"><strong><span style=\"color: #fffffe;\" class=\"stk-highlight\">Durante: detectar y responder<\/span><\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-313943b\" data-block-id=\"313943b\"><style>.stk-313943b {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Cuando ocurre un incumplimiento, el programa cambia de funci\u00f3n, y ya no se trata \u00fanicamente de prevenir, sino de <strong>gestionar<\/strong> la contingencia.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-64dacb9\" data-block-id=\"64dacb9\"><style>.stk-64dacb9 {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La organizaci\u00f3n debe poder identificar <em>qu\u00e9 ocurri\u00f3, qu\u00e9 obligaciones est\u00e1n involucradas, cu\u00e1l es el impacto, qui\u00e9n debe intervenir y qu\u00e9 acciones deben ejecutarse<\/em>.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-4555606\" data-block-id=\"4555606\"><style>.stk-4555606 {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La diferencia frente a una gesti\u00f3n improvisada es fundamental: la respuesta deja de depender exclusivamente de la reacci\u00f3n de las personas y se apoya en un proceso previamente definido.<\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-697628e\" data-v=\"4\" data-block-id=\"697628e\"><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-697628e-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-697628e-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-443f088 stk-block-background stk--has-background-overlay\" data-block-id=\"443f088\"><style>.stk-443f088 {background-color:linear-gradient(135deg,rgb(71,120,165) 0%,rgb(22,44,68) 100%) !important;border-top-left-radius:30px !important;border-top-right-radius:30px !important;border-bottom-right-radius:30px !important;border-bottom-left-radius:30px !important;overflow:hidden !important;box-shadow:7px 5px 30px #48497927 !important;margin-top:10px !important;margin-bottom:10px !important;margin-left:0px !important;}.stk-443f088:before{background-image:linear-gradient(135deg,rgb(71,120,165) 0%,rgb(22,44,68) 100%) !important;}<\/style><p class=\"stk-block-text__text has-text-align-center\"><strong><span style=\"color: #fffffe;\" class=\"stk-highlight\">Despu\u00e9s: corregir y fortalecer<\/span><\/strong><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-84982fa\" data-block-id=\"84982fa\"><style>.stk-84982fa {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Resolver la contingencia no necesariamente significa haber solucionado el problema. Si una obligaci\u00f3n se present\u00f3 fuera de plazo, por ejemplo, regularizarla puede ser necesario, pero todav\u00eda queda una pregunta:&nbsp; <em><strong>\u00bfPor qu\u00e9 ocurri\u00f3?<\/strong><\/em><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d26bb9b\" data-block-id=\"d26bb9b\"><style>.stk-d26bb9b {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La respuesta puede estar en una <em>fecha mal registrada, una responsabilidad poco clara, un cambio normativo no identificado, una falla tecnol\u00f3gica o simplemente la ausencia de un control.<\/em><\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-89a8b06\" data-block-id=\"89a8b06\"><style>.stk-89a8b06 {margin-right:-12px !important;margin-bottom:10px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El programa debe permitir <strong>identificar<\/strong> esa causa y generar una <strong>acci\u00f3n correctiva.<\/strong><\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-divider stk-block-divider stk-block stk-4bdcf18 is-style-bar\" id=\"span-style-color-162-c-44-class-stk-highlight-strong-span-style-color-162-c-44-class-stk-highlight-strong-existe-una-nueva-forma-de-llevar-el-compliance-strong-span-strong-span\" data-block-id=\"4bdcf18\"><style>.stk-4bdcf18 hr.stk-block-divider__hr{background:#5c6d7d52 !important;border-radius:calc(5px \/ 2) !important;height:5px !important;width:45% !important;}.stk-4bdcf18 {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;margin-top:48px !important;margin-bottom:50px !important;}<\/style><hr class=\"stk-block-divider__hr\"\/><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-335b88e\" id=\"strong-strong-span-style-color-4778-a-5-class-stk-highlight-strong-strong-strong-strong-strong-strong-strong-como-debe-ser-el-analisis-de-identificacion-del-beneficiario-controlador-strong-strong-strong-strong-strong-strong-strong-span-strong-strong\" data-block-id=\"335b88e\"><style>.stk-335b88e .stk-block-heading__bottom-line{height:3px !important;background-color:#4778a5 !important;}.stk-335b88e {border-top-left-radius:0px !important;border-top-right-radius:0px !important;border-bottom-right-radius:0px !important;border-bottom-left-radius:0px !important;overflow:hidden !important;box-shadow:none !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;max-width:1500px !important;min-width:auto !important;}.stk-335b88e .stk-block-heading__text{text-shadow:none !important;color:#4778a5 !important;}<\/style><h4 class=\"stk-block-heading__text has-text-color\"><strong><strong><span style=\"color: #4778a5;\" class=\"stk-highlight\"><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong>Conclusi\u00f3n<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/strong><\/h4><div class=\"stk-block-heading__bottom-line\"><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-3d06b3d\" data-block-id=\"3d06b3d\"><style>.stk-3d06b3d {margin-bottom:10px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-3d06b3d-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-22382a6\" data-v=\"4\" data-block-id=\"22382a6\"><style>@media screen and (min-width: 768px){.stk-22382a6 {flex:var(--stk-flex-grow, 1) 1 calc(63.6% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-22382a6-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-22382a6-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-42cfe53\" data-block-id=\"42cfe53\"><style>.stk-42cfe53 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El cumplimiento empresarial ya no puede reducirse a acumular pol\u00edticas, documentos o listas de obligaciones.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-dd3a012\" data-block-id=\"dd3a012\"><style>.stk-dd3a012 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Las empresas necesitan un sistema que les permita conocer sus obligaciones, identificar sus riesgos, establecer controles, monitorear su cumplimiento, responder ante contingencias y aprender de los incumplimientos.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-cfe6fa4\" data-block-id=\"cfe6fa4\"><style>.stk-cfe6fa4 {margin-bottom:15px !important;margin-left:-12px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Ese es el verdadero prop\u00f3sito de un programa de cumplimiento:<strong> convertir el cumplimiento de una actividad fragmentada y reactiva en un sistema de gesti\u00f3n capaz de prevenir, responder y mejorar.<\/strong><\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-8b74416\" data-v=\"4\" data-block-id=\"8b74416\"><style>@media screen and (min-width: 768px){.stk-8b74416 {flex:var(--stk-flex-grow, 1) 1 calc(36.4% - var(--stk-column-gap, 0px) * 1 \/ 2 ) !important;}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-8b74416-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-8b74416-inner-blocks\">\n<div class=\"wp-block-stackable-image stk-block-image stk-block stk-6804033\" data-block-id=\"6804033\"><style>.stk-6804033 {margin-top:24px !important;}.stk-6804033 .stk-img-wrapper{aspect-ratio:4\/3 !important;height:auto !important;}.stk-6804033 .stk-img-wrapper img{border-radius:22px !important;}@media screen and (max-width: 1023px){.stk-6804033 .stk-img-wrapper{height:auto !important;}}@media screen and (max-width: 767px){.stk-6804033 .stk-img-wrapper{height:auto !important;}}<\/style><figure><span class=\"stk-img-wrapper stk-image--shape-stretch\"><img loading=\"lazy\" decoding=\"async\" class=\"stk-img wp-image-24400\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045.jpg\" width=\"1610\" height=\"1040\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045.jpg 1610w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045-300x194.jpg 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045-1024x661.jpg 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045-768x496.jpg 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Banner-2026-10-20T143514.045-1536x992.jpg 1536w\" sizes=\"auto, (max-width: 1610px) 100vw, 1610px\" \/><\/span><\/figure><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-a4c0060\" data-block-id=\"a4c0060\"><style>.stk-a4c0060 {margin-bottom:24px !important;}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Porque una empresa no demuestra la madurez de su sistema de cumplimiento \u00fanicamente cuando todo funciona correctamente, sino cuando demuestra c\u00f3mo identifica, gestiona y corrige aquello que sali\u00f3 mal.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-call-to-action alignwide stk-block-call-to-action stk-block stk-3b6fdd7 is-style-horizontal\" data-v=\"2\" data-block-id=\"3b6fdd7\"><style>.stk-3b6fdd7 {border-top-left-radius:21px !important;border-top-right-radius:21px !important;border-bottom-right-radius:21px !important;border-bottom-left-radius:21px !important;overflow:hidden !important;box-shadow:7px 5px 30px #48497927 !important;border-style:solid !important;border-top-width:0px !important;border-right-width:0px !important;border-bottom-width:0px !important;border-left-width:0px !important;margin-top:300px !important;}.stk-3b6fdd7-container{background-color:#fffffe !important;}.stk-3b6fdd7-container:before{background-color:#fffffe !important;}<\/style><div class=\"stk-block-call-to-action__content stk-content-align stk-3b6fdd7-column alignwide stk-container stk-3b6fdd7-container stk-hover-parent\"><div class=\"has-text-align-center stk--block-horizontal-flex stk-block-content stk-inner-blocks stk-3b6fdd7-inner-blocks\">\n<div class=\"wp-block-group is-nowrap is-layout-flex wp-container-core-group-is-layout-f56f613f wp-block-group-is-layout-flex\">\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"922\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/3d-metal-icono-lecosy-completo-1-1024x922.png\" alt=\"\" class=\"wp-image-24260\" style=\"aspect-ratio:1.1191572645636656;width:160px;height:auto\" srcset=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/3d-metal-icono-lecosy-completo-1-1024x922.png 1024w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/3d-metal-icono-lecosy-completo-1-300x270.png 300w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/3d-metal-icono-lecosy-completo-1-768x692.png 768w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/3d-metal-icono-lecosy-completo-1-1536x1383.png 1536w, https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/3d-metal-icono-lecosy-completo-1-2048x1844.png 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-1a38221\" data-block-id=\"1a38221\"><style>.stk-1a38221 {max-width:533px !important;min-width:auto !important;}<\/style><p class=\"stk-block-text__text\"><br><span style=\"color: #162c44;\" class=\"stk-highlight\"><strong>En Lecosy,<\/strong> entendemos que la combinaci\u00f3n efectiva de cumplimiento normativo y responsabilidad corporativa es la clave para <strong>garantizar el \u00e9xito de cualquier organizaci\u00f3n.<\/strong><br><br>Gestione de manera eficiente sus obligaciones a trav\u00e9s de nuestro <strong>sistema de cumplimiento Legal | Fiscal y Gobierno Corporativo.<\/strong><\/span><\/p><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-stackable-button-group stk-block-button-group stk-block stk-e9ab6c2\" data-block-id=\"e9ab6c2\"><style>.stk-e9ab6c2 {margin-top:44px !important;}.stk-e9ab6c2 .stk-inner-blocks{column-gap:16px !important;}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-button-group\">\n<div class=\"wp-block-stackable-button stk-block-button stk-block stk-ae41f3c\" data-block-id=\"ae41f3c\"><style>.stk-ae41f3c {border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:1165px !important;min-width:auto !important;margin-left:-24px !important;}.stk-ae41f3c .stk-button{background:#4778a5 !important;}.stk-ae41f3c .stk-button__inner-text{color:#fffffe !important;}<\/style><a class=\"stk-link stk-button stk--hover-effect-darken\" href=\"https:\/\/www.lecosy.com.mx\/\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"has-text-color stk-button__inner-text\"><strong>Conocer<\/strong><br><strong>m\u00e1s<\/strong><\/span><\/a><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\"><\/div>\n<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":24393,"comment_status":"open","ping_status":"open","sticky":false,"template":"wp-custom-template-plantilla-podcast-1","format":"standard","meta":{"_eb_attr":"","om_disable_all_campaigns":false,"_themeisle_gutenberg_block_has_review":false,"footnotes":"","_ppma_block_editor_authors":"{\"authors\":[44],\"author_categories\":{\"44\":\"1\"},\"fallback_author_user\":\"2\",\"ppma_author_box_select\":\"\",\"selected_authors\":[{\"id\":44,\"display_name\":\"Aranza Beutelspacher\",\"is_guest\":0,\"category_id\":\"1\"}]}"},"categories":[313,49],"tags":[39],"ppma_author":[44],"class_list":["post-24360","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","category-programa-de-cumplimiento","tag-cumplimiento-normativo"],"featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/10\/Destacada-texto-25.jpg","author_info":{"display_name":"Aranza Beutelspacher","author_link":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Programa de cumplimiento: qu\u00e9 es y c\u00f3mo protege a su empresa<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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