Una conversación se centró en el estado global actual de las prioridades anticorrupción y los debates emergentes sobre la rendición de cuentas.
Consultora en anticorrupción | Expresidenta de Transparencia Internacional
Chief Compliance Officer de YPF S.A. | Especialista en compliance e integridad
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. |
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. |
Link to the policy: GGA Privacy Policy 2021
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