{"id":11543,"date":"2022-06-09T21:23:45","date_gmt":"2022-06-10T01:23:45","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=11543"},"modified":"2022-06-27T13:31:47","modified_gmt":"2022-06-27T17:31:47","slug":"politica-conozca-a-su-empleado-2","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=politica-conozca-a-su-empleado-2","title":{"rendered":"CURSO &#8211; Pol\u00edtica Conozca a Su Empleado"},"content":{"rendered":"\n<p>Este curso hace un recorrido por los aspectos fundamentales de la Pol\u00edtica Conozca a Su Empleado, la cual es una buena pr\u00e1ctica para mitigar los riesgos asociados al fraude, el lavado de dinero y otros delitos financieros. En este material se revisan los elementos fundamentales del proceso que se debe aplicar durante la contrataci\u00f3n y, tambi\u00e9n, sobre los empleados que desempe\u00f1an funciones clave. Adem\u00e1s, se muestran se\u00f1ales de alerta y se ofrecen recomendaciones.<br>En este curso se abordan los siguientes temas:<br>o Ciclo del lavado de activos.<br>o Una visi\u00f3n diferente del conozca a su empleado.<br>o Etapas en la gesti\u00f3n de riesgos de Lavado de Activos y Financiamiento del Terrorismo.<br>o Riesgos en entidades financieras.<br>o Requerimientos y verificaciones de la pol\u00edtica de conozca a su empleado.<br>o Cultura de la legalidad.<br>o El tri\u00e1ngulo del fraude.<br>o Se\u00f1ales de alerta para el conocimiento del empleado.<br>o Medidas de control interno propuestas por el Manual del Examinador de la Ley de Secreto Bancario de EE.UU.<br>o Privacidad de la informaci\u00f3n personal.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Este curso hace un recorrido por los aspectos fundamentales de la Pol\u00edtica Conozca a Su Empleado, la cual es una [&hellip;]<\/p>\n","protected":false},"author":860,"featured_media":15056,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":""},"project_category":[208,209,211,441,440,247,212,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2022\/06\/Politica-Conozca-su-Empleado-Como-Herramienta-Gestion-del-Riesgo.jpg","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Curso E-Learning - Pol\u00edtica Conozca a Su Empleado<\/title>\n<meta name=\"description\" content=\"Aborda aspectos clave de la pol\u00edtica \u201cConozca a Su Empleado\u201d, para mitigar los riesgos de fraude, lavado de dinero y otros delitos financieros.\" \/>\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\/?project=politica-conozca-a-su-empleado-2\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Curso E-Learning - Pol\u00edtica Conozca a Su Empleado\" \/>\n<meta property=\"og:description\" content=\"Aborda aspectos clave de la pol\u00edtica \u201cConozca a Su Empleado\u201d, para mitigar los riesgos de fraude, lavado de dinero y otros delitos financieros.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/pluscomply.com\/?project=politica-conozca-a-su-empleado-2\" \/>\n<meta property=\"og:site_name\" content=\"Plus Comply\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/pluscomplylive\" \/>\n<meta property=\"article:modified_time\" content=\"2022-06-27T17:31:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2022\/06\/Politica-Conozca-su-Empleado-Como-Herramienta-Gestion-del-Riesgo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"795\" \/>\n\t<meta property=\"og:image:height\" content=\"560\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@pluscomplylive\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/pluscomply.com\/?project=politica-conozca-a-su-empleado-2\",\"url\":\"https:\/\/pluscomply.com\/?project=politica-conozca-a-su-empleado-2\",\"name\":\"Curso E-Learning - Pol\u00edtica Conozca a Su Empleado\",\"isPartOf\":{\"@id\":\"https:\/\/pluscomply.com\/#website\"},\"datePublished\":\"2022-06-10T01:23:45+00:00\",\"dateModified\":\"2022-06-27T17:31:47+00:00\",\"description\":\"Aborda aspectos clave de la pol\u00edtica \u201cConozca a Su Empleado\u201d, para mitigar los riesgos de fraude, lavado de dinero y otros delitos financieros.\",\"breadcrumb\":{\"@id\":\"https:\/\/pluscomply.com\/?project=politica-conozca-a-su-empleado-2#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/pluscomply.com\/?project=politica-conozca-a-su-empleado-2\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/pluscomply.com\/?project=politica-conozca-a-su-empleado-2#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/pluscomply.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Proyectos\",\"item\":\"https:\/\/pluscomply.com\/?post_type=project\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"CURSO &#8211; 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