Prevenir los delitos informáticos en el Sistema Financiero Ecuatoriano del 2020 al 2022
Fecha
2021-10
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Universidad de Guayaquil, Facultad de Jurisprudencia Ciencias Sociales y Polìticas
Resumen
El siguiente trabajo de investigación tiene como objetivo presentar soluciones viables que
permitan prevenir los delitos informáticos en el sistema financiero ecuatoriano, revisaremos el
Código Orgánico Integral Penal, y la normativa nacional relacionada en el tema para reconocer
cuales son las obligaciones de las instituciones financieras y su grado de responsabilidad, y que
recursos tienen los usuarios en caso de ser víctimas de ciberdelitos financieros. A través de
encuestas realizadas comprobaremos cual es el número de personas que han sufrido este tipo de
ciberdelito entre el 2020 al 2021, y que conocimiento tienen respecto al tema, y se plantea la
creación de un curso para capacitar a todos los funcionarios que forman parte del proceso, y
como conclusión llegaremos a reconocer que se debe robustecer el sistema y la normativa para
disminuir el incremento en el 2022. (Observatorio para la ciberseguridad de America Latina y el
Caribe, 2020).
The following research work aims to present viable solutions that allow preventing computer crimes in the Ecuadorian financial system, we will review the Comprehensive Organic Criminal Code, and the related national regulations on the subject to recognize which are the obligations of financial institutions and their degree of responsibility, and what resources users have in case of being victims of financial cybercrime. Through surveys carried out, we will verify the number of people who have suffered this type of cybercrime between 2020 and 2021, and what knowledge they have regarding the subject, and the creation of a course is proposed to train all the officials who are part of it. of the process, and as a conclusion we will come to recognize that the system and regulations must be strengthened to reduce the increase in 2022 (Observatory for cybersecurity in Latin America and the Caribbean, 2020).
The following research work aims to present viable solutions that allow preventing computer crimes in the Ecuadorian financial system, we will review the Comprehensive Organic Criminal Code, and the related national regulations on the subject to recognize which are the obligations of financial institutions and their degree of responsibility, and what resources users have in case of being victims of financial cybercrime. Through surveys carried out, we will verify the number of people who have suffered this type of cybercrime between 2020 and 2021, and what knowledge they have regarding the subject, and the creation of a course is proposed to train all the officials who are part of it. of the process, and as a conclusion we will come to recognize that the system and regulations must be strengthened to reduce the increase in 2022 (Observatory for cybersecurity in Latin America and the Caribbean, 2020).
Descripción
Palabras clave
CIBERCRIMEN, FINANZAS, NORMATIVA NACIONAL, DERECHO PENAL.