Evolución del término compliance en Perú

Current compliance systems within the organizations seek to protect them from various risks, the most important of which is the reputational risk; however, the risks involved are the operational risk, financial risk, corporate risk, labor risk, which also affect the organizations, considering their own sector in the market, for example, the environmental risk, technological risk, biological risk as well as the chemical risk related to the effects of financing of weapons of mass destruction . In this article we will discuss the main compliance systems, which cover diverse fields such as the anti-money laundering system, the crime prevention model, ethics and integrity systems, and the personal data