{"id":3078,"date":"2019-05-19T20:34:17","date_gmt":"2019-05-19T20:34:17","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3078"},"modified":"2020-03-17T18:51:33","modified_gmt":"2020-03-17T18:51:33","slug":"comprendiendo-la-importancia-de-un-adecuado-cumplimiento-ald-cft","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=comprendiendo-la-importancia-de-un-adecuado-cumplimiento-ald-cft","title":{"rendered":"Importancia del cumplimiento de las normas ALD\/CFT"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; next_background_color=&#8221;#ffffff&#8221; _builder_version=&#8221;3.17.6&#8243; background_image=&#8221;https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/Comprendiendo-la-Importancia-de-un-Adecuado-Cumplimiento-ALD-CFT.png&#8221; custom_margin=&#8221;||||false&#8221; custom_padding=&#8221;87px||108px||false|false&#8221; bottom_divider_style=&#8221;arrow2&#8243; bottom_divider_height_tablet=&#8221;150px&#8221; bottom_divider_height_phone=&#8221;150px&#8221; bottom_divider_height_last_edited=&#8221;on|phone&#8221;][et_pb_row custom_margin=&#8221;||||false&#8221; _builder_version=&#8221;3.17.6&#8243; custom_margin_tablet=&#8221;40px||||false&#8221; custom_margin_phone=&#8221;30px||&#8221; custom_margin_last_edited=&#8221;on|phone&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; header_font=&#8221;Open Sans|600|||||||&#8221; header_text_color=&#8221;#ffffff&#8221; header_font_size=&#8221;2.5vw&#8221; header_font_size_tablet=&#8221;2.5em&#8221; header_font_size_phone=&#8221;2em&#8221; header_font_size_last_edited=&#8221;on|phone&#8221; header_text_shadow_style=&#8221;preset5&#8243; custom_margin=&#8221;75px||75px||true&#8221;]<\/p>\n<h1 style=\"text-align: center;\"><span style=\"text-decoration: underline; text-decoration-color: #14b9ff !important;\">Importancia del cumplimiento de las normas ALD\/CFT<\/span><\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.17.6&#8243; custom_padding=&#8221;6px|0px|54px|0px|false|false&#8221;][et_pb_row custom_padding=&#8221;0|40px|27px|40px|false|true&#8221; custom_margin=&#8221;60px|||||true&#8221; module_id=&#8221;project10155&#8243; _builder_version=&#8221;3.17.6&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; text_font=&#8221;||||||||&#8221; text_font_size=&#8221;16px&#8221; text_line_height=&#8221;1.9em&#8221; ul_font=&#8221;||||||||&#8221; ul_line_height=&#8221;1.8em&#8221; custom_margin=&#8221;||0px&#8221;]<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<div class=\"entry-content\">\n<p><span style=\"font-weight: 400;\">Entrenar al personal de las empresas reguladas sobre aspectos antilavado y contra el financiamiento del terrorismo es una obligaci\u00f3n estipulada en las regulaciones y es una buena pr\u00e1ctica contemplada en los est\u00e1ndares internacionales. Sin embargo, esta capacitaci\u00f3n no tendr\u00e1 ning\u00fan efecto positivo si cada uno de los empleados no tiene una verdadera conciencia sobre la importancia del programa de cumplimiento. Este curso busca que el personal comprenda su trascendencia dentro de la estructura de cumplimiento, a la vez que presenta las responsabilidades directas e indirectas que contemplan las normas ALD \/ CFT.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">En este curso se abordan los siguientes temas:<\/span><\/p>\n<ul style=\"margin-left: 20px;\">\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfPor qu\u00e9 debemos tener una adecuada estructura de cumplimiento antilavado?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Factores de cambio en el mundo ALD.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Riesgos asociados al lavado de activos y su impacto sobre las empresas reguladas.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Desarrollo de una cultura de cumplimiento antilavado como valor corporativo.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Voluntad Antilavado de los empleados.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Responsabilidad empresarial (administrativa) e individual (penal).<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Revisi\u00f3n de casos reales.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Recomendaciones para contar con un adecuado cumplimiento ALD.<\/span><\/li>\n<\/ul>\n<\/div>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;3.17.6&#8243; 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Sin embargo, esta capacitaci\u00f3n no tendr\u00e1 ning\u00fan efecto positivo si cada uno de los empleados no tiene una verdadera conciencia sobre la importancia del programa de cumplimiento. Este curso busca que el personal comprenda su trascendencia dentro de la estructura de cumplimiento, a la vez que presenta las responsabilidades directas e indirectas que contemplan las normas ALD \/ CFT.<\/p>\n","protected":false},"author":277,"featured_media":3232,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span style=\"font-weight: 400;\">Entrenar al personal de las empresas reguladas sobre aspectos antilavado y contra el financiamiento del terrorismo es una obligaci\u00f3n estipulada en las regulaciones y es una buena pr\u00e1ctica contemplada en los est\u00e1ndares internacionales. Sin embargo, esta capacitaci\u00f3n no tendr\u00e1 ning\u00fan efecto positivo si cada uno de los empleados no tiene una verdadera conciencia sobre la importancia del programa de cumplimiento. Este curso busca que el personal comprenda su trascendencia dentro de la estructura de cumplimiento, a la vez que presenta las responsabilidades directas e indirectas que contemplan las normas ALD \/ CFT.<\/span>\r\n\r\n<span style=\"font-weight: 400;\">En este curso se abordan los siguientes temas:<\/span>\r\n<ul>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfPor qu\u00e9 debemos tener una adecuada estructura de cumplimiento antilavado?<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Factores de cambio en el mundo ALD.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Riesgos asociados al lavado de activos y su impacto sobre las empresas reguladas.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Desarrollo de una cultura de cumplimiento antilavado como valor corporativo.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Voluntad Antilavado de los empleados.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Responsabilidad empresarial (administrativa) e individual (penal).<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Revisi\u00f3n de casos reales.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Recomendaciones para contar con un adecuado cumplimiento ALD.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[206,208,258,209,254,211,257,210,247,207,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/Comprendiendo-la-Importancia-de-un-Adecuado-Cumplimiento-ALD-CFT-1024x723.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Importancia del cumplimiento de las normas ALD\/CFT | Plus 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