{"id":13281,"date":"2020-08-24T12:12:16","date_gmt":"2020-08-24T12:12:16","guid":{"rendered":"https:\/\/pluscomply.com\/?p=13281"},"modified":"2020-09-01T18:12:52","modified_gmt":"2020-09-01T18:12:52","slug":"antonio-diaz-habla-sobre-riesgos-de-las-apnfds","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=13281","title":{"rendered":"Episodio No. 5: Riesgos de las APNFDs"},"content":{"rendered":"<p>Las Actividades y Profesionales no Financieras Designadas -conocidas en el mundo del cumplimiento como APNFDs- siguen siendo una de las \u00e1reas m\u00e1s aprovechadas por los criminales para legitimar recursos de procedencia il\u00edcita en toda la regi\u00f3n. Por eso, en este episodio de La Mancha Indeleble, el moderador Franco Rojas aborda este tema con el experto hondure\u00f1o Jos\u00e9 Antonio D\u00edaz, socio director de la empresa Cumplimiento y Riesgos S.R.L.<\/p>\n<p>Partiendo de su experiencia en el sector cooperativo y del conocimiento de la realidad del cumplimiento en su pa\u00eds, D\u00edaz revisa los riesgos asociados a las APNFDs y destaca algunas caracter\u00edsticas que pueden facilitar el abuso por parte de los criminales de este tipo de negocios en Honduras.<\/p>\n<p>El consultor tambi\u00e9n habla sobre los mecanismos de defensa y control que deben tener las APNFDs ante las amenazas asociadas a los delitos financieros, mientras resalta los tipos de negocios que puede estar siendo abusados para lavar activos. En la conversaci\u00f3n tambi\u00e9n se abordan recomendaciones para las APNFDs y para los entes reguladores responsables de este sector.<\/p>\n<p><b>Plus Comply distribuye cada semana un nuevo episodio de La Mancha Indeleble. Si deseas registrarte para recibir GRATIS en tu correo electr\u00f3nico los 20 episodios,\u00a0<a href=\"https:\/\/zfrmz.com\/fHjGV9zd8aC6mbFMHnCX\" target=\"_blank\" rel=\"noopener noreferrer\">PULSA AQU\u00cd<\/a>. Para ver los cap\u00edtulos anteriores, <a href=\"https:\/\/pluscomply.com\/?p=12923\">PULSA AQU\u00cd<\/a>.<\/b><\/p>\n<p>&nbsp;<\/p>\n<p><iframe loading=\"lazy\" src=\"https:\/\/player.vimeo.com\/video\/452690541\" width=\"640\" height=\"360\" frameborder=\"0\" allow=\"autoplay; fullscreen\" allowfullscreen><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<hr \/>\n<p><b>Videopodcast<\/b>: La Mancha Indeleble &#8211; Episodio No. 5<\/p>\n<p><b>Entrevistado<\/b>: Jos\u00e9 Antonio D\u00edaz Pineda (Honduras), Director Ejecutivo de Cumplimiento y Riesgo S.R. L.<\/p>\n<p><b>Tema<\/b>: Riesgos de las APNFDs<\/p>\n<p><b>Duraci\u00f3n<\/b>: 21 minutos<\/p>\n<p><b>Fecha de Emisi\u00f3n:<\/b> 24 de agosto de 2020<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las Actividades y Profesionales no Financieras Designadas -conocidas en el mundo del cumplimiento como APNFDs- siguen siendo una de las \u00e1reas m\u00e1s aprovechadas por los criminales para legitimar recursos de procedencia il\u00edcita en toda la regi\u00f3n. Por eso, en este episodio de La Mancha Indeleble, el moderador Franco Rojas aborda este tema con el experto hondure\u00f1o Jos\u00e9 Antonio D\u00edaz, socio director de la empresa Cumplimiento y Riesgos S.R.L.<\/p>\n","protected":false},"author":860,"featured_media":13282,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[276,311],"tags":[319,317,335,371,389,340,390],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/08\/Portada-Antonio-Diaz-1024x576.jpg","blog_images":{"medium":"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/08\/Portada-Antonio-Diaz-300x169.jpg","large":"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/08\/Portada-Antonio-Diaz-1024x576.jpg"},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La Mancha Indeleble - Antonio D\u00edaz habla sobre riesgos de las APNFDs<\/title>\n<meta name=\"description\" content=\"En esta edici\u00f3n de La Mancha Indeleble, Franco Rojas conversa con el especialista Antonio Diaz habla sobre riesgos de las APNFDs\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pluscomply.com\/?p=13281\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La Mancha Indeleble - Antonio D\u00edaz habla sobre riesgos de las APNFDs\" \/>\n<meta property=\"og:description\" content=\"En esta edici\u00f3n de La Mancha Indeleble, Franco Rojas conversa con el especialista Antonio Diaz habla sobre riesgos de las APNFDs\" \/>\n<meta property=\"og:url\" content=\"https:\/\/pluscomply.com\/?p=13281\" \/>\n<meta property=\"og:site_name\" content=\"Plus Comply\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/pluscomplylive\" \/>\n<meta property=\"article:published_time\" content=\"2020-08-24T12:12:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-09-01T18:12:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/08\/Portada-Antonio-Diaz.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1229\" \/>\n\t<meta property=\"og:image:height\" content=\"691\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Juan Alejandro Baptista\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@pluscomplylive\" \/>\n<meta name=\"twitter:site\" content=\"@pluscomplylive\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Juan Alejandro Baptista\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/pluscomply.com\/?p=13281\",\"url\":\"https:\/\/pluscomply.com\/?p=13281\",\"name\":\"La Mancha Indeleble - 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