{"id":3965,"date":"2023-07-26T15:08:43","date_gmt":"2023-07-26T22:08:43","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=3965"},"modified":"2025-04-28T16:43:50","modified_gmt":"2025-04-28T23:43:50","slug":"que-es-el-compliance-y-cual-es-su-origen","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2023\/07\/26\/que-es-el-compliance-y-cual-es-su-origen\/","title":{"rendered":"Compliance, \u00bfQu\u00e9 es y cu\u00e1l es su origen?"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-custom-color-2-background-color has-background-dim-40 has-background-dim\"><\/span><img loading=\"lazy\" decoding=\"async\" width=\"1960\" height=\"900\" class=\"wp-block-cover__image-background wp-image-3963\" alt=\"\" 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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\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-gq36k \"><div class=\"eb-row-root-container eb-row-gq36k\" data-id=\"eb-row-gq36k\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-q9gs1  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-q9gs1\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-2 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column 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:80%\"><h2 style=\"font-size:clamp(26.465px, 1.654rem + ((1vw - 3.2px) * 2.106), 45px);font-style:normal;font-weight:700;\" class=\"has-text-align-left has-text-color has-custom-color-1-color wp-block-post-title\">Compliance, \u00bfQu\u00e9 es y cu\u00e1l es su origen?<\/h2><\/div>\n\n\n\n<div class=\"wp-block-column 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: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-1 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-2 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 has-text-color has-custom-color-1-color  wp-block-post-author has-dm-sans-font-family wp-elements-1725a61783b5306b3a8b2f07384f05c9\"><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=\"has-text-align-right has-text-color  wp-block-post-date\"><time datetime=\"2023-07-26T15:08:43-07:00\">26 julio, 2023<\/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>\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\"><div class=\"eb-parent-wrapper eb-parent-eb-row-yiv83 \"><div class=\"eb-row-root-container eb-row-yiv83\" data-id=\"eb-row-yiv83\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1  wp-block-essential-blocks-column\"><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-5 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column 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:90%\">\n<p class=\"ticss-5c14c506\"><span style=\"color: #000000;\" class=\"stk-highlight\">El compliance ha sido un tema internacional que ha tenido impacto en el mundo corporativo, sin embargo, el desconocimiento y la falta de informaci\u00f3n impacta hoy en d\u00eda al crecimiento y desarrollo de las organizaciones.<\/span><\/p>\n\n\n\n<p class=\"ticss-7c23b11d\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\">El <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">compliance o bien, el programa de cumplimiento<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> es un conjunto de normas internas, procesos, procedimientos, pol\u00edticas y buenas pr\u00e1cticas que ayudan a las organizaciones a <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">identificar, evaluar y gestionar los riesgos<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> asociados a las actividades que realizan y en el contexto en el que operan, fomentado una <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">cultura de cumplimiento<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\">, y a la consecuci\u00f3n de los objetivos estrat\u00e9gicos de la organizaci\u00f3n.<\/span><\/p>\n\n\n\n<div class=\"guten-element guten-accordions guten-ICsMwx\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><span class=\"accordion-text\">\u00cdndice<\/span><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"gtn gtn-up-arrow1-light\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"gtn gtn-down-arrow1-light\"><\/i><\/span><\/div><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p><strong><strong><a href=\"#los-inicios-del-compliance\" class=\"ek-link\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Los inicios del Compliance<\/span><\/a><\/strong><\/strong><\/p>\n\n\n\n<p><strong><strong><a href=\"#la-normatividad-en-mexico\" class=\"ek-link\"><span style=\"color: #162c44;\" class=\"stk-highlight\">La normatividad en M\u00e9xico<\/span><\/a><\/strong><\/strong><\/p>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-3 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 is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"574\" height=\"574\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/07\/Mesa-de-trabajo-1-3.png\" alt=\"compliance\" class=\"wp-image-4153\" style=\"aspect-ratio:1.0491803278688525;width:62px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:15px;padding-bottom:15px;flex-basis:90%\">\n<h2 class=\"wp-block-heading\" id=\"los-inicios-del-compliance\" style=\"font-size:clamp(1.146rem, 1.146rem + ((1vw - 0.2rem) * 1.189), 1.8rem);\"><strong><span style=\"color: #162c44;\" class=\"stk-highlight\">Los inicios del Compliance<\/span><\/strong><\/h2>\n<\/div>\n<\/div>\n\n\n\n<p class=\"ticss-a1285007\"><span style=\"color: #000000;\" class=\"stk-highlight\">Es importante resaltar que el tema del <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">cumplimiento normativo, conocido como &#8220;compliance&#8221;<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> en M\u00e9xico, ha ganado relevancia a partir de la reforma al art\u00edculo 421 del C\u00f3digo \u00danico de Procedimientos Penales en julio de 2016, que trata sobre el <\/span><span style=\"color: #5c6c7c;\" class=\"stk-highlight\"><strong>&#8220;ejercicio de la acci\u00f3n penal y responsabilidad de las personas jur\u00eddicas.&#8221;<\/strong><\/span><span style=\"color: #000000;\" class=\"stk-highlight\"> Sin embargo, el t\u00e9rmino &#8220;compliance&#8221; se origin\u00f3 en los a\u00f1os 70 y 80 en Estados Unidos, espec\u00edficamente con la promulgaci\u00f3n de <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">la ley conocida como Foreign Corrupt Practices Act<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"><strong>.<\/strong> En aquel entonces, el enfoque era diferente al que conocemos actualmente.<\/span><\/p>\n\n\n\n<p class=\"ticss-9cd5aa57\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\">El <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">objetivo principal<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> de esta ley era poner fin a los pagos y sobornos a funcionarios, para <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">restaurar la confianza en el sistema de negocios<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> de los Estados Unidos. Para lograrlo, se apoyaron en las directrices de las metodolog\u00edas COSO y COBIT, que brindaban orientaci\u00f3n sobre la gesti\u00f3n empresarial y el control interno, contribuyendo as\u00ed al<\/span> <strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">cumplimiento normativo<\/span>.<\/strong><\/p>\n\n\n\n<p class=\"ticss-b982fb2c\"><span style=\"color: #000000;\" class=\"stk-highlight\">Desde entonces, el concepto de<\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\"> &#8220;compliance&#8221;<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> ha evolucionado y se ha extendido a nivel mundial, adquiriendo un enfoque m\u00e1s amplio que abarca diversos aspectos \u00e9ticos, legales y fiscales y su aplicaci\u00f3n se ha vuelto fundamental para las empresas que desean operar de manera transparente y acorde a las regulaciones vigentes.<\/span><\/p>\n\n\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-4 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 is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\">\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"574\" height=\"574\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/07\/Mesa-de-trabajo-1-3.png\" alt=\"compliance\" class=\"wp-image-4153\" style=\"aspect-ratio:1.0491803278688525;width:62px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:15px;padding-bottom:15px;flex-basis:90%\">\n<h2 class=\"wp-block-heading\" id=\"los-inicios-del-compliance\" style=\"font-size:clamp(1.146rem, 1.146rem + ((1vw - 0.2rem) * 1.189), 1.8rem);\"><strong><span style=\"color: #162c44;\" class=\"stk-highlight\">Los inicios del Compliance<\/span><\/strong><\/h2>\n<\/div>\n<\/div>\n\n\n\n<p class=\"ticss-186fbb0d\"><span style=\"color: #000000;\" class=\"stk-highlight\">M\u00e9xico obedec\u00eda a un principio de derecho romano denominado <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\"><em>\u201csocietas delinquere non potest\u201d<\/em><\/span><\/strong><em><span style=\"color: #5c6c7c;\" class=\"stk-highlight\"> <\/span><\/em><span style=\"color: #000000;\" class=\"stk-highlight\">que significa que las <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">personas jur\u00eddicas no pueden delinquir, ya que carecen de voluntad<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> que es uno de los siete elementos que deben existir para que se configure la comisi\u00f3n de un delito. Sin embargo, a lo largo de la historia, se ha observado que personas jur\u00eddicas y grupos corporativos han estado involucrados en la comisi\u00f3n de diversos actos delictivos, por ello la esencia de la reforma que se mencionaba anteriormente, establece que:<\/span><\/p>\n\n\n\n<div class=\"wp-block-group has-tertiary-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-4 wp-block-group-is-layout-flex\" style=\"border-radius:15px;margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\">\n<p><span style=\"color: #000000;\" class=\"stk-highlight\">Las personas jur\u00eddicas ser\u00e1n penalmente responsables, de los delitos cometidos a su nombre, por su cuenta, en su beneficio o a trav\u00e9s de los medios que ellas proporcionen, cuando se haya determinado que adem\u00e1s existi\u00f3 inobservancia del debido control en su organizaci\u00f3n. Lo anterior con independencia de la responsabilidad penal en que puedan incurrir sus representantes o administradores de hecho o de derecho.<\/span><\/p>\n<\/div>\n\n\n\n<p class=\"ticss-280dda93\"><span style=\"color: #000000;\" class=\"stk-highlight\">Adicionalmente, a lo anterior,<strong><em> <\/em><\/strong><\/span><span style=\"color: #162c44;\" class=\"stk-highlight\">la <\/span><span style=\"color: #5c6c7c;\" class=\"stk-highlight\"><strong>Ley General de Responsabilidades administrativas<\/strong><\/span><strong><span style=\"color: #162c44;\" class=\"stk-highlight\">,<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> establece que \u201cEn la determinaci\u00f3n de responsabilidades a las empresas ser\u00e1 valorado si cuentan con una pol\u00edtica de integridad que cuente por lo menos con manuales de la organizaci\u00f3n, c\u00f3digos de conducta, sistemas de control interno y auditor\u00eda, mecanismos de denuncia, sistemas de control y capacitaci\u00f3n, pol\u00edticas de recursos humanos , as\u00ed como mecanismos que aseguren la transparencia y publicidad de sus intereses\u201d<\/span>.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-primary-color has-alpha-channel-opacity has-primary-background-color has-background is-style-dots\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"\/>\n\n\n\n<div class=\"wp-block-group has-primary-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-5 wp-block-group-is-layout-flex\" style=\"border-radius:15px;padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\">\n<p class=\"ticss-6e072861\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">En este contexto, actualmente, contar con un <strong>sistema de gesti\u00f3n de compliance,<\/strong> se ha vuelto esencial para las organizaciones, ya que <strong>funciona como un mecanismo de protecci\u00f3n y un excelente diferenciador que destaca su \u00e9tica y buenas pr\u00e1cticas empresariales.<\/strong><\/span><\/p>\n<\/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 class=\"ticss-496d5c91 wp-block-template-part\">\n<div class=\"wp-block-group ticss-2a4fca5f sidebar eplus-wrapper has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-6 wp-block-group-is-layout-flex\" style=\"border-radius:20px;background-color:#f7f7f7\">\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-1\"><\/div>\n\n\n\n<p class=\"has-text-align-center eplus-wrapper has-text-color has-dm-sans-font-family\" 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buscando un mayor conocimiento sobre el Compliance y sus or\u00edgenes? \u00a1Visite nuestro blog y desc\u00fabralo!<\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/programa-de-cumplimiento\/\" rel=\"category tag\">Programa de Cumplimiento<\/a>","author_info":{"display_name":"Aranza Beutelspacher","author_link":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/"},"comments_num":"0 comments","featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/07\/Imagen-destacada-que-es-el-compliance-y-cual-es-su-origen_Mesa-de-trabajo-1-02.jpg","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Compliance, \u00bfQu\u00e9 es y cu\u00e1l es su origen?<\/title>\n<meta name=\"description\" content=\"\u00bfEst\u00e1 buscando un mayor conocimiento sobre el Compliance y sus or\u00edgenes? \u00a1Visite nuestro blog y desc\u00fabralo!\" 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