{"id":14408,"date":"2021-06-24T22:00:00","date_gmt":"2021-06-25T02:00:00","guid":{"rendered":"https:\/\/pluscomply.com\/?p=14408"},"modified":"2024-06-28T13:40:57","modified_gmt":"2024-06-28T17:40:57","slug":"importancia-de-evaluar-el-riesgo-de-jurisdicciones-y-zonas-geograficas","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=14408","title":{"rendered":"Importancia de Evaluar el Riesgo de Jurisdicciones y Zonas Geogr\u00e1ficas"},"content":{"rendered":"\n<p>Por el Dpto. de Producci\u00f3n.<\/p>\n\n\n\n<p>Para hacer una evaluaci\u00f3n adecuada que permita implementar un programa de gesti\u00f3n de riesgos efectivo se debe determinar las amenazas asociadas a las jurisdicciones donde opera la empresa, sus clientes y\/o donde se originan\/terminan las transacciones.<\/p>\n\n\n\n<p>El Riesgo Geogr\u00e1fico es uno de los principales indicadores que debe ser evaluado, gestionado y mitigado. Algunos de los aspectos a tener en cuenta cuando se determina el riesgo que representa una jurisdicci\u00f3n son:<\/p>\n\n\n\n<p>\u2022 Niveles de corrupci\u00f3n.<br>\u2022 Posici\u00f3n del pa\u00eds ante el terrorismo.<br>\u2022 Presencia del narcotr\u00e1fico.<br>\u2022 Ambiente y estabilidad pol\u00edtica.<br>\u2022 Informalidad de la econom\u00eda.<br>\u2022 Volumen de transacciones.<\/p>\n\n\n\n<p>\u201c<em>\u00bfPor qu\u00e9 evaluar jurisdicciones y zonas geogr\u00e1ficas? Porque est\u00e1n relacionadas con clientes, inversores, localizaci\u00f3n de proyectos, operaciones, contrapartes, intermediarios, recepci\u00f3n de fondos, oficinas y canales\u201d<\/em>, precisa el especialista uruguayo, Ricardo Sabella en el curso <strong>Identificaci\u00f3n y Gesti\u00f3n de las Jurisdicciones de Alto Riesgo<\/strong>, ofrecido por Plus Comply.<\/p>\n\n\n\n<p>En la determinaci\u00f3n del riesgo geogr\u00e1fico, el GAFI juega un papel importante, ya que el organismo \u201cgener\u00f3 unas listas de pa\u00edses (lista negra y lista gris) que no cumplen los est\u00e1ndares en materia de prevenci\u00f3n del lavado de dinero y el financiamiento del terrorismo\u201d. El GAFI incorpor\u00f3 hace a\u00f1os \u201cla posibilidad de generar evaluaciones mutuas, entre pares, de cada uno de los pa\u00edses\u201d, durante las cuales se mide su nivel de cumplimiento de las 40 recomendaciones, explica Sabella.<\/p>\n\n\n\n<p>En este curso e-learning se analizan los t\u00f3picos relacionados con el riesgo geogr\u00e1fico, mostrando los recursos disponibles y ofreciendo valiosas recomendaciones para el personal responsable del cumplimiento y la gesti\u00f3n de los riesgos.<\/p>\n\n\n\n<p>El curso est\u00e1 disponible para los miembros de Plus Comply. Si no eres miembro y deseas adquirirlo, escr\u00edbenos a <a href=\"mailto:comercial@pluscomply.com\" target=\"_blank\" rel=\"noreferrer noopener\">comercial@pluscomply.com<\/a> o a trav\u00e9s del whatsapp corporativo (+1 306 900 5553). <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por el Dpto. de Producci\u00f3n. Para hacer una evaluaci\u00f3n adecuada que permita implementar un programa de gesti\u00f3n de riesgos efectivo [&hellip;]<\/p>\n","protected":false},"author":860,"featured_media":14409,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[276],"tags":[390],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2021\/06\/Risk-jurisdict.jpg","blog_images":{"medium":"https:\/\/pluscomply.com\/wp-content\/uploads\/2021\/06\/Risk-jurisdict-300x198.jpg","large":"https:\/\/pluscomply.com\/wp-content\/uploads\/2021\/06\/Risk-jurisdict.jpg"},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Importancia de Evaluar el Riesgo de Jurisdicciones y Zonas Geogr\u00e1ficas<\/title>\n<meta name=\"description\" content=\"Un programa de 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