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PLAN DE MEDIDAS ANTIFRAUDE DEL INSTITUTO TECNOLÓGICO DE CANARIAS, S.A. 

 

El artículo 22 del Reglamento (UE) 241/2021 del Parlamento Europeo y del Consejo, de 12 de febrero de 2021, y en su virtud la Orden HPF/1030/2021, de 29 de septiembre, por la que se configura el sistema de gestión del Plan de Recuperación, Transformación y Resiliencia (PRTR), imponen a España, en relación con la protección de los intereses financieros de la UE y como beneficiaria de los fondos del Mecanismo de Recuperación y Resiliencia (MRR), la obligación de que toda entidad, decisora o ejecutora, que participe en la ejecución de las medidas del Plan de Recuperación, Transformación y Resiliencia disponga de un «Plan de Medidas Anti-fraude». Los objetivos que cubre dicho Plan, y por ende, éste en concreto, consisten en garantizar que, en los respectivos ámbitos de actuación, los fondos se utilizan de conformidad con las normas aplicables y, en particular, que existe una adecuada prevención, detección y corrección del fraude, de la corrupción y de los conflictos de intereses.

El objetivo básico de este Plan de Medidas Anti-Fraude en la gestión de fondos europeos es permitir al Instituto Tecnológico de Canarias, S.A., garantizar que los fondos correspondientes al PRTR que va a gestionar y ejecutar se utilizan de conformidad con las normas aplicables a la prevención, la detección y corrección del fraude, la corrupción y los conflictos de intereses. Para ello se documenta una estrategia dirigida a alcanzar un modelo de organización que integra los principios de responsabilidad, transparencia, optimización de recursos, cumplimiento, integridad y gestión por objetivos, así como su seguimiento y control.

  • Plan de Medidas Antifraude para la Gestión de los Fondos NEXT GENERATION UE (.pdf) (.docx) (.odt)

 

PROGRAMA PARA LA PREVENCIÓN DE LA COMISIÓN DE DELITOS DEL INSTITUTO TECNOLÓGICO DE CANARIAS, S.A.

 

El Programa para la Prevención de la Comisión de Delitos en el ITC (también denominado más coloquialmente Compliance Penal) tiene un doble fin:

  • Crear una cultura empresarial de cumplimiento de las normas vigentes y de respeto y comportamiento ético en los negocios del ITC
  • Evitar la comisión de actos delictivos en nuestra empresa y en el ámbito de las personas con las que el ITC mantiene relaciones comerciales.

Este programa es complementario al “Plan antifraude” ya vigente en el ITC y nos permitirá ampliar el control, la prevención, detección y la corrección de actuaciones ilícitas o irregulares, no solo en el ámbito del fraude, la corrupción y los conflictos de intereses sino también en el ámbito penal respecto de cualquier actividad o actuación que pudiera ser constitutiva de un delito por parte del ITC.

Con este Compliance Penal, el ITC consuma la voluntad de la alta dirección y órgano de gobierno del ITC de mantener una conducta respetuosa y acorde con los más altos estándares, valores y principios éticos que deben guiar el comportamiento de todas las personas en el desarrollo de su actividad profesional, reflejando la posición del ITC de “tolerancia cero” respecto a cualquier conducta irregular, éticamente reprochable o constitutiva de delito.

Por todo lo indicado, el 29 de septiembre de 2022 el Consejo de Administración del ITC aprobó la Política del Programa para la Prevención de la Comisión de Delitos (.pdf) (.docx) (.odt), y el desarrollo del Programa para la prevención de la comisión de delitos en la entidad, y que constituyen básicamente un conjunto de medidas de prevención, detección y corrección de los riesgos penales.  

En este sentido, el pasado 31 de marzo de 2023 el Consejo de Administración del ITC aprobó los siguientes documentos que forman parte del Programa para la Prevención de la Comisión de Delitos del ITC:

  • Manual para la Prevención de la Comisión de Delitos: también denominado Manual del Compliance Penal, es el documento a través del cual se establece y describe el modelo de organización y gestión del Compliance Penal del ITC, con información completa sobre las medidas de vigilancia y control idóneas adoptadas por el ITC para prevenir los delitos, que se mantendrá actualizado por el Órgano de Cumplimiento y a disposición del Órgano de Administración del ITC (.pdf) (.docx) (.odt)
  • Código de Conducta del ITC: por medio del mismo se promueve una verdadera cultura ética y se asegura el cumplimiento de los altos estándares éticos y cumplimiento normativo penal de las personas que forman parte del ITC. Este código, además, complementa el Código Ético y de Conducta del Plan de Medidas Antifraude del ITC actualmente vigente para su persona (.pdf) (.docx) (.odt)
  • Código de Conducta para proveedores del ITC: por medio del mismo se aseguran los estándares mínimos de comportamiento de los proveedores del ITC, de acuerdo con la política de “tolerancia cero” del ITC ante riesgos penales tanto de manera directa como a través de terceros en relación con la actividad contratada, contemplando el derecho de resolución de la relación contractual en caso de incumplimiento de lo establecido en el Código (.pdf) (.docx) (.odt)
  • Reglamento del Órgano de Cumplimiento del ITC: en el mismo se recogen las características y desarrollo de las funciones del Órgano de Cumplimiento del ITC y el marco de sus actuaciones dentro del marco del Programa para la Prevención de la Comisión de Delitos del ITC (.pdf) (.docx) (.odt)

En este sentido, se recalca la existencia del canal ético y de denuncias del ITC, https://www.itccanarias.org/web/es/canal-etico, para que cualquier persona interesada pueda informar y, en su caso, denunciar hechos y conductas contrarios al Código de Conducta del ITC, normas y principios éticos, o normas internas y conductas que puedan constituir la comisión de una infracción, delito o conducta contraria al Ordenamiento Jurídico vigente.

Además el órgano de cumplimiento, mantendrá actualizado el Programa para la Prevención de la Comisión de Delitos acorde tanto a los cambios que se produzcan en la organización y funcionamiento de las actividades del ITC, como a las normas vigentes del Ordenamiento Jurídico que en su caso se apliquen en cada momento.

 

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Plan de Medidas Antifraudes y Programa de Prevención de la Comisión de Delitos

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