Regtech: una nueva forma de hacer compliance
Published date | 29 May 2023 |
Law Firm | Rubio Leguía Normand |
Author | Enzo Rojas |
Uno de los servicios legales más importantes y necesarios que se presta a una empresa es el Compliance. Una tarea común para los abogados, pero no por ello menos engorrosa ni difícil de realizar, pues implica el análisis de una gran cantidad de información, así como la elaboración de documentación de alta complejidad.
Con la finalidad de realizar el cumplimiento normativo de manera más rápida, precisa y a un menor costo, los abogados han venido utilizando las nuevas tecnologías como herramientas, dando origen al “Regulatory Technology” (RegTech). El Regtech “permite identificar y mantener un seguimiento de los cambios ocurridos en los requisitos regulatorios, haciendo posible realizar el monitoreo y evaluación del grado de cumplimiento en tiempo real, y del riesgo de cumplimiento en base al análisis de los datos operativos y otros” (Ocampo, 2023).
Un ejemplo de Regtech es el uso de inteligencia artificial y machine learning en materia de prevención de lavado de activos y financiamiento del terrorismo. Estas tecnologías permiten el análisis de grandes cantidades de información, predicción de comportamientos y aprendizaje constante, lo cual permite que se puedan detectar anomalías de manera más precisa y rápida.
Más allá de la posibilidad de uso de diferentes tecnologías en nuestro país, cabe precisar los esfuerzos para...
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