The forgotten continuous improvement: what is it and how to apply it in compliance systems

Authors

  • Tatiana Helguero Universidad de Lima, Perú

DOI:

https://doi.org/10.26439/iusetpraxis2025.n060.7837

Keywords:

compliance, crime prevention system , responsibility of companies , continuous improvement

Abstract

Continuous improvement is one of the minimum elements that any compliance system must include in accordance with Act N° 30424, Act that regulates the responsibility of companies in criminal proceedings. This article seeks to provide the reader with valuable information that allows them to effectively design and implement said component, preventing the implemented Compliance from being paper-based

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Author Biography

  • Tatiana Helguero, Universidad de Lima, Perú

    Abogada por la Universidad de Lima (Perú). Cuenta con estudios de especialización en Control Interno y Gestión del Riesgo por la misma universidad y en Ética y Compliance LATAM por la Escuela de Negocios de la Universidad Católica Argentina, además de formación como auditora líder por Aenor Perú en la norma ISO 37001:2016, Sistemas de gestión antisoborno, entre otras normas. Es asociada senior del Área de Compliance de CMS Grau, miembro del Comité de Cumplimiento de la misma firma y principal responsable de la gestión y desempeño del sistema de cumplimiento.

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Published

2025-12-01

Issue

No. 060 (2025)

Section

Articles

License

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

How to Cite

The forgotten continuous improvement: what is it and how to apply it in compliance systems. (2025). Ius Et Praxis, 060, 127-141. https://doi.org/10.26439/iusetpraxis2025.n060.7837