Claves del Foro Global Anticorrupción e Integridad de la OCDE

Reflexiones finales sobre la propuesta de un Tribunal Anticorrupción

Una conversación se centró en el estado global actual de las prioridades anticorrupción y los debates emergentes sobre la rendición de cuentas.

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Nuestra invitada

Delia Ferreira Rubio

Consultora en anticorrupción | Expresidenta de Transparencia Internacional

Short explainer video

Vídeo explicativo breve

Moderado por

Maria Archimbal

Chief Compliance Officer de YPF S.A. | Especialista en compliance e integridad

podcast-style summary

resumen estilo podcast

glossary of key terms

Term
Definition
Automation Bias
The human tendency to over-rely on automated systems and trust machine outputs more than human judgment.
Cleptocracy
A government or state characterized by high-level corruption where leaders use their power to embezzle and exploit national resources.
Compliance
Historically, the act of adhering to laws and regulations; now evolving into a broader culture of integrity.
Deep Fakes
Highly realistic but fabricated audio or video content created using artificial intelligence, often used for disinformation.
Forum Shopping
The practice of choosing a legal jurisdiction with the most favorable (or lax) rules to avoid stricter regulations elsewhere.
GACIF
The Global Anti-Corruption and Integrity Forum, an annual OECD-led event focused on transparency and ethical business.
Glocal
A strategic approach that maintains a global standard while adapting its specific implementation to local contexts and country-specific needs.
Grand Corruption
High-level corruption that affects the state or international interests, often involving senior officials and vast sums of money.
Human in the Loop
A model of AI integration that requires human interaction and oversight at key decision points to ensure ethical outcomes.
Integrity Officer
A modern evolution of the Compliance Officer who focuses on ethical culture, behavioral science, and board-level management.
Normative Fragmentation
A situation where overlapping or contradictory regulations across different regions create complexity and risks for businesses and regulators.
OECD
The Organisation for Economic Co-operation and Development, which organizes global anti-corruption forums and sets international standards.
Responsible AI Use
A framework for using artificial intelligence that prioritizes transparency, data security, anti-bias measures, and human accountability.
Tone at the Top
The ethical atmosphere created by an organization’s leadership, which must be demonstrated through consistent behavior and aligned incentives.

glosario de términos clave

Término
Definición según el Contexto
GACIF
Foro Global de Anticorrupción e Integridad de la OCDE.
Forum Shopping
Práctica de buscar la jurisdicción legal más favorable o laxa para evitar controles o sanciones más estrictas.
Tone at the Top
Liderazgo mediante el ejemplo desde la alta gerencia para establecer una cultura ética institucional.
Glocal
Enfoque que combina estándares globales con una implementación adaptada a las especificidades locales.
Sesgo Algorítmico
Error sistemático en un software de IA que produce resultados discriminatorios o injustos basados en los datos de entrenamiento.
Human in the Loop
Principio de diseño que exige la intervención o supervisión humana en los procesos de decisión automatizados.
Cleptocracia
Sistema de gobierno donde los líderes utilizan el poder político para institucionalizar la corrupción y el robo de recursos públicos.
Mundo Líquido / Volátil
Contexto internacional actual caracterizado por la falta de certezas, cambios rápidos y disminución de la confianza institucional.
Armonización Normativa
Proceso de alinear diferentes marcos legales bajo principios y estándares comunes para facilitar la transparencia.
Ciencias de la Conducta
Disciplinas que estudian el comportamiento humano, utilizadas por oficiales de integridad para diseñar mejores incentivos y controles.

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