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Risk and Compliance Management Framework for Digital Transformation in Argentina

Background

The current regulatory framework in Argentina does not specifically address digital transformation. However, companies involved in digital transformation, such as those using artificial intelligence (AI), blockchain, or robotics, are subject to the Anti-Corruption Law No. 27,401 and other regulations.

Establishing a Risk-Based Approach

To ensure compliance with these laws and regulations, companies should establish a risk-based approach to managing risks associated with digital transformation. This may include:

• Conducting thorough risk assessments to identify potential risks related to AI, blockchain, or robotics.
• Developing and implementing effective policies and procedures to mitigate identified risks.
• Providing training to employees on compliance with relevant laws and regulations.
• Implementing internal controls to prevent corruption and other forms of misconduct.

Best Practices for Compliance Programs

Companies may consider establishing a comprehensive compliance program that includes:

Code of Conduct

• A code of conduct that promotes ethics and integrity
• Regular audits and monitoring to ensure compliance with policies and procedures
• Whistleblower mechanisms to report suspected misconduct
• Training programs for employees on compliance and ethics

Conclusion

By following these best practices, companies can ensure that their digital transformation initiatives are conducted in a responsible and compliant manner. This will help mitigate risks associated with AI, blockchain, or robotics, and promote a culture of ethics and integrity within the organization.