{"id":3084,"date":"2019-05-19T22:10:14","date_gmt":"2019-05-19T22:10:14","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3084"},"modified":"2020-03-17T18:51:30","modified_gmt":"2020-03-17T18:51:30","slug":"correlacion-de-las-normas-iso-31000-e-iso-19600","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=correlacion-de-las-normas-iso-31000-e-iso-19600","title":{"rendered":"Correlaci\u00f3n de las Normas ISO 31000 e ISO 19600"},"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\/Correlaci\u00f3n-de-las-Normas-ISO-31000-e-ISO-19600.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;\">Correlaci\u00f3n de las Normas ISO 31000 e ISO 19600<\/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<div class=\"entry-content\">\n<p><span style=\"font-weight: 400;\">La gesti\u00f3n del riesgo de lavado de activos exige la implementaci\u00f3n de procesos que descansen en metodolog\u00edas que garanticen los mejores resultados. En este curso el experto Franco Rojas muestra c\u00f3mo pueden complementarse los est\u00e1ndares internacionales ISO 31000 e ISO 19600 con otros m\u00e9todos para lograr mitigar adecuadamente diversas amenazas financieras que enfrentan las entidades modernas.<\/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=\"list-style-type: none;\">\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfQu\u00e9 es una metodolog\u00eda?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfISO 31000 o ISO 19600? <\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">ISO 19600 \u2013 Sistema de Gesti\u00f3n de <\/span><i><span style=\"font-weight: 400;\">Compliance<\/span><\/i><span style=\"font-weight: 400;\">.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Correlaci\u00f3n de normas y objetivos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Est\u00e1ndar AS\/NZS 4360:2004.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">COSO II (Enterprise Risk Management Integrated Framework).<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">M\u00e9todo RISICAR y su relaci\u00f3n cuantitativa.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">La segmentaci\u00f3n.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">La matriz de riesgo particular.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Vinculaci\u00f3n de MANZ y COSO II.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">La matriz institucional de factores.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">An\u00e1lisis comparativo de est\u00e1ndares y m\u00e9todos estudiados.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Indicadores de gesti\u00f3n de riesgo.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u201cApetito de Riesgo\u201d y \u201cTolerancia de Riesgo\u201d.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Indicador Clave de Desempe\u00f1o (KPI).<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Indicador Clave de Control (KCI).<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Indicador Clave de Riesgo (KRI): caracter\u00edsticas necesarias y c\u00f3mo dise\u00f1arlos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Uso de estad\u00edstica descriptiva bajo la importancia relativa de las variables.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Conclusiones.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/div>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;3.17.6&#8243; 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margin: 15px;\"><a   href=\"https:\/\/pluscomply.com\/?page_id=2015\" target=\"_blank\" rel=\"noopener noreferrer\"><span id=\"comprarConCuenta\" style=\"color: #fff; border: solid 1px #14b9ff; padding: 10px; border-radius: 7px; background: #14b9ff!important;\">Comprar desde mi cuenta<\/span><\/a><\/pee><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->  <\/div>\n<p> <!-- [et_pb_line_break_holder] -->   <!-- Segundo Modal content --><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-content\"><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-header\"><!-- [et_pb_line_break_holder] -->      <\/p>\n<h2 id=\"titulosDeCompras\">\u00bfComprar sin tener cuenta?<\/h2>\n<p><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-body\"><!-- [et_pb_line_break_holder] -->     <img id=\"projectDesdemiCuentav3\"src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/03\/infografia-No-posee-una-cuenta.jpg\" alt=\"\" class=\"wp-image-11558 alignnone size-full\" width=\"900\" height=\"600\" \/><!-- [et_pb_line_break_holder] --><pee style=\"text-align: center; 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En este curso el experto Franco Rojas muestra c\u00f3mo pueden complementarse los est\u00e1ndares internacionales ISO 31000 e ISO 19600 con otros m\u00e9todos para lograr mitigar adecuadamente diversas amenazas financieras que enfrentan las entidades modernas.<\/p>\n","protected":false},"author":277,"featured_media":3235,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span style=\"font-weight: 400;\">La gesti\u00f3n del riesgo de lavado de activos exige la implementaci\u00f3n de procesos que descansen en metodolog\u00edas que garanticen los mejores resultados. En este curso el experto Franco Rojas muestra c\u00f3mo pueden complementarse los est\u00e1ndares internacionales ISO 31000 e ISO 19600 con otros m\u00e9todos para lograr mitigar adecuadamente diversas amenazas financieras que enfrentan las entidades modernas.<\/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=\"list-style-type: none;\">\r\n<ul>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfQu\u00e9 es una metodolog\u00eda?<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfISO 31000 o ISO 19600? <\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">ISO 19600 \u2013 Sistema de Gesti\u00f3n de <\/span><i><span style=\"font-weight: 400;\">Compliance<\/span><\/i><span style=\"font-weight: 400;\">.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Correlaci\u00f3n de normas y objetivos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Est\u00e1ndar AS\/NZS 4360:2004.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">COSO II (Enterprise Risk Management Integrated Framework).<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">M\u00e9todo RISICAR y su relaci\u00f3n cuantitativa.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">La segmentaci\u00f3n.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">La matriz de riesgo particular.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Vinculaci\u00f3n de MANZ y COSO II.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">La matriz institucional de factores.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">An\u00e1lisis comparativo de est\u00e1ndares y m\u00e9todos estudiados.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Indicadores de gesti\u00f3n de riesgo.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u201cApetito de Riesgo\u201d y \u201cTolerancia de Riesgo\u201d.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Indicador Clave de Desempe\u00f1o (KPI).<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Indicador Clave de Control (KCI).<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Indicador Clave de Riesgo (KRI): caracter\u00edsticas necesarias y c\u00f3mo dise\u00f1arlos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Uso de estad\u00edstica descriptiva bajo la importancia relativa de las variables.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Conclusiones.<\/span><\/li>\r\n<\/ul>\r\n<\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[208,209,211,212,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/Correlaci\u00f3n-de-las-Normas-ISO-31000-e-ISO-19600-1024x723.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Correlaci\u00f3n de las Normas ISO 31000 e ISO 19600 | Plus Comply<\/title>\n<meta name=\"description\" content=\"En este curso muestra c\u00f3mo pueden complementarse los est\u00e1ndares internacionales ISO 31000 e ISO 19600 para mitigar diversas amenazas financieras.\" \/>\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=correlacion-de-las-normas-iso-31000-e-iso-19600\" \/>\n<meta property=\"og:locale\" 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