{"id":13753,"date":"2022-10-04T12:13:33","date_gmt":"2022-10-04T12:13:33","guid":{"rendered":"https:\/\/www.iocumplimiento.org\/?p=13753"},"modified":"2023-05-22T12:49:59","modified_gmt":"2023-05-22T12:49:59","slug":"24-y-25-octubre-curso-planificacion-estrategica-compliance","status":"publish","type":"post","link":"https:\/\/www.iocumplimiento.org\/index.php\/2022\/10\/04\/24-y-25-octubre-curso-planificacion-estrategica-compliance\/","title":{"rendered":"Curso: &#8216;Compliance en proceso de compras&#8217;"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13753\" class=\"elementor elementor-13753\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"ob-is-breaking-bad elementor-section elementor-top-section elementor-element elementor-element-56156553 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"56156553\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ob_bbad_use_it&quot;:&quot;yes&quot;,&quot;_ob_bbad_sssic_use&quot;:&quot;no&quot;,&quot;_ob_glider_is_slider&quot;:&quot;no&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-22efef26\" data-id=\"22efef26\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-174a8271 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-heading\" data-id=\"174a8271\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_harakiri_text_clip&quot;:&quot;none&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">(24 y 25 Octubre) Curso: 'Compliance en proceso de compras'<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-73541f48 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"73541f48\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>FECHA: 4 octubre 2022<\/strong><\/p><p><strong>HORARIO:<\/strong><strong> 16:00 PM\u00a0 a 18:00 PM ( HORAS CPE 2)<\/strong><strong>\u00a0<\/strong><\/p><p>\u00a0<\/p><p><strong>OBJETIVO:<\/strong><\/p><p>Identificar y mitigar los riesgos de Compliance en el proceso de compras.<\/p><p><strong>CONTENIDO:<\/strong><\/p><p>Presentaci\u00f3n basada en la experiencia pr\u00e1ctica de la direcci\u00f3n de programas de Compliance en compa\u00f1\u00edas multinacionales.<\/p><ul><li>Riesgos de compliance en la cadena de suministro.<\/li><li>Due diligence en la cadena de proveedores.<\/li><li>Aspectos pr\u00e1cticos de compliance a tener en cuenta la cadena de suministro.<\/li><\/ul><p>\u00a0<\/p><p>\u00a0<\/p><p><strong><span>LUGAR DE CELEBRACION:<\/span><\/strong><\/p><p><strong><span>V\u00cdA STREAMING \u2013 Conect\u00e1ndose al link en el CAMPUS VIRTUAL: IOC ACADEMY.<\/span><\/strong><\/p><p>\u00a0<\/p><p><strong><span>TARIFAS:<\/span><\/strong><\/p><p><strong><span>SOCIOS CON PACK FORMATIVO = GRATUITO<\/span><\/strong><span>\u00a0PARA LAS PLAZAS ADQUIRIDAS\u00a0\u00a0<\/span><span>*Enviar un correo electr\u00f3nico a: admin@iocumplimiento.org<\/span><strong>\u00a0<\/strong><\/p><p><strong><span>ASOCIADOS (DESCUENTO) =\u00a0<\/span><\/strong><span>\u00a0200 \u20ac + IVA\u00a0<strong><em>(Se incluye en esta tarifa a todos los empleados de las Organizaciones con cuota de Socio Colectivo)<\/em><\/strong><\/span><strong>\u00a0<\/strong><\/p><p><strong><span>NO ASOCIADOS:\u00a0<\/span><\/strong><span>\u00a0300 \u20ac + IVA<\/span><br \/><br \/>\u00a0<\/p><p><strong><span>INSCRIPCIONES:<\/span><\/strong><\/p><ol><li><strong><span>ACCESO A LA PLATAFORMA:\u00a0<\/span><\/strong>\u00a0<a href=\"https:\/\/www.ioc-academy.org\/\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.ioc-academy.org\/&amp;source=gmail&amp;ust=1646486933529000&amp;usg=AOvVaw12OBR4xJ6Ns_QeZaoB6eWa\"><span>https:\/\/www.ioc-academy.org\/<\/span><\/a><\/li><li><strong><span>USUARIO: La direcci\u00f3n de correo electr\u00f3nico del asociado (todo escrito en min\u00fasculas)<\/span><\/strong><\/li><li><strong><span>CONTRASE\u00d1A: ioc_A_2022 (Puede cambiar su contrase\u00f1a una vez entre en el Campus)<\/span><\/strong><\/li><\/ol><p>\u00a0<\/p><p><br \/><strong><span>NOTA IMPORTANTE: En el caso de los socios con CUOTA COLECTIVA + PACK FORMATIVO: Pueden matricular a 2 personas de su organizaci\u00f3n a trav\u00e9s del Campus IOC ACADEMY, y si son empleados de la organizaci\u00f3n fuera de la lista de asociados, deben enviar un correo electr\u00f3nico a admin@iocumplimiento.org , con el Nombre, Apellidos y Correo Electr\u00f3nico de las 2 personas interesadas en el curso.<\/span><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-435aa0aa ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"435aa0aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>PONENTE: PEDRO MONTOYA<\/strong><\/p><p><strong>(Director Global de Compliance y Riesgos del Grupo Ferrovial)<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7964abf7 ob-has-background-overlay elementor-widget elementor-widget-image\" data-id=\"7964abf7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_photomorph_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"153\" height=\"236\" src=\"https:\/\/www.iocumplimiento.org\/wp-content\/uploads\/2022\/09\/Imagen-1.jpg\" class=\"attachment-full size-full wp-image-13541\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6768cc5c ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-text-editor\" data-id=\"6768cc5c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_postman_use&quot;:&quot;no&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pedro Montoya, licenciado en Derecho por la Universidad Complutense de Madrid y M\u00e1ster en Asesor\u00eda Jur\u00eddica de Empresas por el IE, comenz\u00f3 su carrera profesional en Procter &amp; Gamble y en 1990 se integr\u00f3 en Construcciones Aeron\u00e1uticas, S.A. (CASA) donde lleg\u00f3 a ser director de la Asesor\u00eda Jur\u00eddica y secretario del Consejo de Administraci\u00f3n.<\/p><p>Se mud\u00f3 con su familia a Par\u00eds en 2001, tras participar en la privatizaci\u00f3n de CASA y su integraci\u00f3n en el grupo aeroespacial europeo EADS (denominado AIRBUS en 2012). Ocup\u00f3 varios puestos en el Departamento Legal, incluido el de Director Jur\u00eddico International.<\/p><p>En 2008, el Consejo de Administraci\u00f3n le nombr\u00f3 Chief Compliance Officer del Grupo. Pedro cre\u00f3 la funci\u00f3n de Compliance reportando directamente al CEO y al presidente de la Comisi\u00f3n de Auditor\u00eda del Consejo. Durante ocho a\u00f1os, lider\u00f3 un equipo de hasta 100 profesionales.<\/p><p>Pedro sali\u00f3 de AIRBUS en 2017 y acept\u00f3 la oferta del gestor de fondos australiano IFM, que acababa de comprar la filial de Concesiones de OHL (rebautizada ALEATICA), para incorporarse como director de Compliance y Riesgos.<\/p><p>En septiembre de 2019, se incorpora a Ferrovial con la responsabilidad global de director de Compliance y Riesgos, reportando directamente al presidente de la Comisi\u00f3n de Auditor\u00eda del Consejo.<\/p><p>Pedro es miembro de la Junta Directiva del Instituto de Oficiales de Cumplimiento.<\/p><p>Imparte conferencias y publica art\u00edculos sobre Compliance. Fue miembro del jurado de la d\u00e9cima edici\u00f3n del Premio Jose Mar\u00eda Cervell\u00f3 sobre Compliance y es profesor asociado del M\u00e1ster de Compliance de la IE Law School.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"ob-is-breaking-bad ob-bb-inner elementor-section elementor-inner-section elementor-element elementor-element-60f92dc4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"60f92dc4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ob_bbad_use_it&quot;:&quot;yes&quot;,&quot;_ob_bbad_sssic_use&quot;:&quot;no&quot;,&quot;_ob_glider_is_slider&quot;:&quot;no&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4ffdb24f\" data-id=\"4ffdb24f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-399fe5e7 ob-harakiri-inherit ob-has-background-overlay elementor-widget elementor-widget-heading\" data-id=\"399fe5e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_use_harakiri&quot;:&quot;yes&quot;,&quot;_ob_harakiri_writing_mode&quot;:&quot;inherit&quot;,&quot;_ob_harakiri_text_clip&quot;:&quot;none&quot;,&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">COMPARTIR ESTE ART\u00cdCULO <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8f820e8\" data-id=\"8f820e8\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;_ob_bbad_is_stalker&quot;:&quot;no&quot;,&quot;_ob_teleporter_use&quot;:false,&quot;_ob_column_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_column_has_pseudo&quot;:&quot;no&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-62978713 elementor-share-buttons--view-icon elementor-share-buttons--skin-flat elementor-share-buttons--color-custom elementor-share-buttons--shape-square elementor-grid-0 ob-has-background-overlay elementor-widget elementor-widget-share-buttons\" data-id=\"62978713\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_ob_perspektive_use&quot;:&quot;no&quot;,&quot;_ob_poopart_use&quot;:&quot;yes&quot;,&quot;_ob_shadough_use&quot;:&quot;no&quot;,&quot;_ob_allow_hoveranimator&quot;:&quot;no&quot;,&quot;_ob_widget_stalker_use&quot;:&quot;no&quot;}\" data-widget_type=\"share-buttons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-grid\" role=\"list\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_facebook\" role=\"button\" tabindex=\"0\" aria-label=\"Compartir en facebook\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-facebook\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_linkedin\" role=\"button\" tabindex=\"0\" aria-label=\"Compartir en linkedin\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-linkedin\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_twitter\" role=\"button\" tabindex=\"0\" aria-label=\"Compartir en twitter\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fab fa-twitter\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_email\" role=\"button\" tabindex=\"0\" aria-label=\"Compartir en email\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<i class=\"fas fa-envelope\" aria-hidden=\"true\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>(24 y 25 Octubre) Curso: &#8216;Compliance en proceso de compras&#8217; FECHA: 4 octubre 2022 HORARIO: 16:00 PM&nbsp; a 18:00 PM ( HORAS CPE 2)&nbsp; OBJETIVO: Identificar y mitigar los riesgos de Compliance en el proceso de compras. CONTENIDO: Presentaci\u00f3n basada en la experiencia pr\u00e1ctica de la direcci\u00f3n de programas de Compliance en compa\u00f1\u00edas multinacionales. Riesgos [&hellip;]<\/p>\n","protected":false},"author":320,"featured_media":3762,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-13753","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/posts\/13753","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/users\/320"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/comments?post=13753"}],"version-history":[{"count":5,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/posts\/13753\/revisions"}],"predecessor-version":[{"id":16085,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/posts\/13753\/revisions\/16085"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/media\/3762"}],"wp:attachment":[{"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/media?parent=13753"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/categories?post=13753"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iocumplimiento.org\/index.php\/wp-json\/wp\/v2\/tags?post=13753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}