{"id":473873,"date":"2026-10-08T21:07:20","date_gmt":"2026-10-08T21:07:20","guid":{"rendered":"https:\/\/pinceldigital.do\/?p=78128"},"modified":"2026-10-08T21:07:20","modified_gmt":"2026-10-08T21:07:20","slug":"aba-y-uaf-capacitaran-al-sector-financiero-sobre-implicaciones-del-nuevo-codigo-penal-para-las-empresas","status":"publish","type":"post","link":"https:\/\/sarmiento24h.com\/?p=473873","title":{"rendered":"ABA y UAF capacitar\u00e1n al sector financiero sobre implicaciones del nuevo C\u00f3digo Penal para las empresas"},"content":{"rendered":"<p class=\"wp-block-paragraph\">El cuerpo docente estar\u00e1 integrado por el superintendente de Bancos, Enmanuel Cede\u00f1o Brea; la directora general de la Unidad de An\u00e1lisis Financiero, Aileen Guzm\u00e1n Coste; representantes del sistema de justicia y especialistas nacionales e internacionales.<\/p>\n<p class=\"wp-block-paragraph\">Santo Domingo, Rep. Dom.- La Asociaci\u00f3n de Bancos M\u00faltiples de la Rep\u00fablica Dominicana (ABA) y la Unidad de An\u00e1lisis Financiero de la Rep\u00fablica Dominicana (UAF) ofrecer\u00e1n un curso especializado sobre el nuevo r\u00e9gimen de responsabilidad penal de la persona jur\u00eddica, enfocado en el sector financiero, con la participaci\u00f3n del superintendente de Bancos, Enmanuel Cede\u00f1o Brea, y un cuerpo docente integrado por reconocidos expertos nacionales e internacionales.<\/p>\n<p class=\"wp-block-paragraph\">El curso \u201cLa responsabilidad penal de la persona jur\u00eddica del sector financiero\u201d, coordinado por Aula ABA, unidad de capacitaci\u00f3n de la ABA, abordar\u00e1 los cambios introducidos por el nuevo C\u00f3digo Penal, que entr\u00f3 en vigor en agosto de este a\u00f1o, y las implicaciones que estos tienen para las organizaciones y quienes ejercen funciones de direcci\u00f3n, control y supervisi\u00f3n.<\/p>\n<p class=\"wp-block-paragraph\">Esta capacitaci\u00f3n, dirigida a l\u00edderes y profesionales de entidades de intermediaci\u00f3n financiera, valores, seguros, pensiones y otras \u00e1reas vinculadas al sector, responde a la necesidad de fortalecer las capacidades de los equipos responsables de prevenir, identificar y gestionar los riesgos asociados al nuevo marco legal, explica la Asociaci\u00f3n de Bancos.<\/p>\n<p class=\"wp-block-paragraph\">La agenda formativa incluye, adem\u00e1s de la participaci\u00f3n del superintendente de Bancos, quien tendr\u00e1 a su cargo una de las clases magistrales, un equipo docente integrado por Aileen Guzm\u00e1n Coste, directora general de la UAF; Pelagio Alc\u00e1ntara, primer titular de la Unidad de Extinci\u00f3n de Dominio; Kenya Romero Severino, jueza del S\u00e9ptimo Juzgado de la Instrucci\u00f3n del Distrito Nacional; Omar Victoria Contreras, especialista en gobierno corporativo y socio director de la firma OV; Francisco \u00c1lvarez Mart\u00ednez, socio fundador de Fabogados, y Miguel Valerio, abogado penalista.<\/p>\n<p class=\"wp-block-paragraph\">El programa incorpora tambi\u00e9n una perspectiva internacional con la participaci\u00f3n de Rafael Aguilera, de Espa\u00f1a, experto en compliance y en Derecho Penal Corporativo y Econ\u00f3mico y profesor de la Universidad de Valladolid; Jimena Alguacil C\u00e9sari, de Argentina, consultora en compliance para empresas de diferentes jurisdicciones, y Jorge Andr\u00e9s Am\u00e9zquita, de Colombia, doctor en Derecho Penal.<\/p>\n<p class=\"wp-block-paragraph\">\u201cResulta sumamente necesario comprender el alcance de las responsabilidades derivadas de actuaciones y omisiones vinculadas con la organizaci\u00f3n, seg\u00fan lo establecido en el nuevo C\u00f3digo Penal, as\u00ed como los deberes de direcci\u00f3n, control y supervisi\u00f3n que pueden incidir tanto en la responsabilidad de la persona jur\u00eddica como en la de quienes ejercen funciones dentro de ella\u201d, explica la directora general de la UAF, quien concibe y coordina el programa acad\u00e9mico junto a Joaqu\u00edn de Ram\u00f3n, gerente de Capacitaciones de la ABA.<\/p>\n<p class=\"wp-block-paragraph\">En ese sentido, Guzm\u00e1n Coste se\u00f1ala que el curso ofrecer\u00e1 un abordaje integral de los nuevos desaf\u00edos mediante la articulaci\u00f3n de dimensiones jur\u00eddicas, corporativas, preventivas y operativas.<\/p>\n<p class=\"wp-block-paragraph\">Los contenidos abarcar\u00e1n gobierno corporativo, gesti\u00f3n del riesgo penal, mapas de riesgos, procesos de compliance penal, funci\u00f3n de cumplimiento, investigaciones internas y actuaci\u00f3n de los operadores de justicia.<\/p>\n<p class=\"wp-block-paragraph\">Agrega que se analizar\u00e1 la relaci\u00f3n entre este nuevo escenario y los sistemas de prevenci\u00f3n del lavado de activos, financiamiento del terrorismo y financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n<p class=\"wp-block-paragraph\">\u201cAunque estos \u00e1mbitos pueden compartir puntos de interacci\u00f3n y herramientas comunes, responden a finalidades, obligaciones, mecanismos de aplicaci\u00f3n y esquemas de supervisi\u00f3n diferenciados\u201d, precisa.<\/p>\n<p class=\"wp-block-paragraph\">Las clases ser\u00e1n impartidas en modalidad virtual los lunes y mi\u00e9rcoles, a partir del 19 de octubre, y comprender\u00e1n 10 sesiones sincr\u00f3nicas de dos horas cada una, adem\u00e1s de una clase magistral de apertura y otra para el cierre.<\/p>\n<p class=\"wp-block-paragraph\">La ABA informa que las inscripciones est\u00e1n abiertas y que las personas interesadas pueden obtener informaci\u00f3n y registrarse a trav\u00e9s del tel\u00e9fono 809-541-5211 o del correo electr\u00f3nico <a href=\"https:\/\/pinceldigital.do\/cdn-cgi\/l\/email-protection#ea898b9a8b89839e8b898385848f99aa8b888bc485988dc48e85\"><span class=\"__cf_email__\" data-cfemail=\"d9bab8a9b8bab0adb8bab0b6b7bcaa99b8bbb8f7b6abbef7bdb6\">[email&nbsp;protected]<\/span><\/a>.<\/p>\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" data-recalc-dims=\"1\" width=\"696\" height=\"464\" data-id=\"78130\" src=\"https:\/\/i0.wp.com\/pinceldigital.do\/wp-content\/uploads\/2026\/10\/bd9b9a3e-3fff-4188-b7ae-35906cd39615.jpeg?resize=696%2C464&amp;ssl=1\" alt class=\"wp-image-78130\" srcset=\"https:\/\/i0.wp.com\/pinceldigital.do\/wp-content\/uploads\/2026\/10\/bd9b9a3e-3fff-4188-b7ae-35906cd39615.jpeg?w=696&amp;ssl=1 696w, https:\/\/i0.wp.com\/pinceldigital.do\/wp-content\/uploads\/2026\/10\/bd9b9a3e-3fff-4188-b7ae-35906cd39615.jpeg?resize=300%2C200&amp;ssl=1 300w, 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el&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":473874,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[42],"tags":[],"class_list":["post-473873","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - 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