{"id":3141,"date":"2019-05-23T14:31:22","date_gmt":"2019-05-23T14:31:22","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3141"},"modified":"2020-03-17T18:48:07","modified_gmt":"2020-03-17T18:48:07","slug":"fortaleciendo-el-cumplimiento-asociado-a-las-personas-expuestas-politicamente","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=fortaleciendo-el-cumplimiento-asociado-a-las-personas-expuestas-politicamente","title":{"rendered":"El Compliance asociado a las Personas Expuestas Pol\u00edticamente"},"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\/Fortaleciendo-el-Cumplimiento-Asociado-a-las-Personas-Expuestas-Pol\u00edticamente.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; custom_margin=&#8221;75px||75px||true&#8221;]<\/p>\n<h1 style=\"text-align: center;\"><span style=\"text-decoration: underline; text-decoration-color: #14b9ff !important;\">El Compliance asociado a las Personas Expuestas Pol\u00edticamente<\/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;\">Las Personas Expuestas Pol\u00edticamente (PEPs) se han convertido en uno de los clientes que m\u00e1s riesgos representan para las instituciones financieras modernas, exigiendo complicados procesos de control interno. Este curso ofrece un revisi\u00f3n conceptual y pr\u00e1ctica asociada a los procesos que se ven impactados cuando se mantienen relaciones con una PEP, adem\u00e1s se analizan diversos recursos y se ofrecen recomendaciones.<\/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;\">Conceptos clave asociados a las PEPs.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Procedimientos de Debida Diligencia asociados a PEPs.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfMetodolog\u00eda o chequeo de listas?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Dificultades operativas relacionadas a las PEPs.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">PEPs: clientes de alto riesgo.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Variables de riesgo asociadas.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Convenciones Internacionales.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00cdndice de Percepci\u00f3n de la Corrupci\u00f3n.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Lista de Revisi\u00f3n:<\/span>\n<ul>\n<li style=\"font-weight: 400; list-style: none;\"><span style=\"font-weight: 400;\"> &#9675; Evaluaci\u00f3n de riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;list-style: none;\"><span style=\"font-weight: 400;\">&#9675; Desarrollo de un programa anticorrupci\u00f3n.<\/span><\/li>\n<li style=\"font-weight: 400;list-style: none; margin-bottom: -14px\"><span style=\"font-weight: 400;\"> &#9675; Supervisi\u00f3n del programa anticorrupci\u00f3n.<\/span><\/li>\n<\/ul>\n<\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">ISO 37001 \u2013 Sistema de Gesti\u00f3n Antisoborno y sus beneficios para las entidades.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Modelos de planillas para procedimientos de control.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">El Canal de Reporte como estrategia efectiva contra la corrupci\u00f3n.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Ley de Pr\u00e1cticas Corruptas Extranjeras de Estados Unidos y otras leyes internacionales.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Casos de estudio.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Reformas aplicadas en Latinoam\u00e9rica.<\/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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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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Este curso ofrece un revisi\u00f3n conceptual y pr\u00e1ctica asociada a los procesos que se ven impactados cuando se mantienen relaciones con una PEP, adem\u00e1s se analizan diversos recursos y se ofrecen recomendaciones.<\/p>\n","protected":false},"author":277,"featured_media":3214,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span style=\"font-weight: 400;\">Las Personas Expuestas Pol\u00edticamente (PEPs) se han convertido en uno de los clientes que m\u00e1s riesgos representan para las instituciones financieras modernas, exigiendo complicados procesos de control interno. Este curso ofrece un revisi\u00f3n conceptual y pr\u00e1ctica asociada a los procesos que se ven impactados cuando se mantienen relaciones con una PEP, adem\u00e1s se analizan diversos recursos y se ofrecen recomendaciones.<\/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;\">Conceptos clave asociados a las PEPs.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Procedimientos de Debida Diligencia asociados a PEPs.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfMetodolog\u00eda o chequeo de listas?<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Dificultades operativas relacionadas a las PEPs.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">PEPs: clientes de alto riesgo.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Variables de riesgo asociadas.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Convenciones Internacionales.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00cdndice de Percepci\u00f3n de la Corrupci\u00f3n.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Lista de Revisi\u00f3n:<\/span>\r\n<ul>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Evaluaci\u00f3n de riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Desarrollo de un programa anticorrupci\u00f3n.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Supervisi\u00f3n del programa anticorrupci\u00f3n.<\/span><\/li>\r\n<\/ul>\r\n<\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">ISO 37001 \u2013 Sistema de Gesti\u00f3n Antisoborno y sus beneficios para las entidades.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Modelos de planillas para procedimientos de control.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">El Canal de Reporte como estrategia efectiva contra la corrupci\u00f3n.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Ley de Pr\u00e1cticas Corruptas Extranjeras de Estados Unidos y otras leyes internacionales.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Casos de estudio.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Reformas aplicadas en Latinoam\u00e9rica.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[208,209,211,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/Fortaleciendo-el-Cumplimiento-Asociado-a-las-Personas-Expuestas-Pol\u00edticamente.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>El Compliance asociado a las Personas Expuestas Pol\u00edticamente | Plus Comply<\/title>\n<meta name=\"description\" content=\"Este curso ofrece un revisi\u00f3n asociada a los procesos que se ven impactados cuando se mantienen relaciones con una Personas Expuestas Politicamente.\" \/>\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=fortaleciendo-el-cumplimiento-asociado-a-las-personas-expuestas-politicamente\" 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