{"id":3149,"date":"2019-05-23T14:39:33","date_gmt":"2019-05-23T14:39:33","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3149"},"modified":"2020-03-17T18:48:00","modified_gmt":"2020-03-17T18:48:00","slug":"recomendaciones-asociadas-a-las-transferencias-internacionales","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=recomendaciones-asociadas-a-las-transferencias-internacionales","title":{"rendered":"Recomendaciones asociadas a las Transferencias Internacionales"},"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\/Recomendaciones-Asociadas-a-las-Transferencias-Internacionales.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;\">Recomendaciones asociadas a las Transferencias Internacionales<\/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;\">Conservar las relaciones con la banca internacional se ha convertido en uno de los grandes desaf\u00edos de las entidades latinoamericanas. Un aspecto fundamental es mantener procesos de control efectivos sobre todo los procesos, especialmente las transferencias internacionales, con la finalidad de generar confianza en las contrapartes del exterior. En este curso se analizan t\u00f3picos clave y se dan recomendaciones t\u00e9cnicas que pueden ser implementadas por el \u00e1rea de prevenci\u00f3n, con miras a mitigar los riesgos, pero sobre todo con la finalidad de preservar y\/o conseguir relaciones estables con la banca internacional.<\/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;\">\u00bfC\u00f3mo nos ven los bancos internacionales \/ corresponsales?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Percepci\u00f3n de riesgo Vs Costos de la relaci\u00f3n.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">M\u00e9todos de evaluaci\u00f3n y an\u00e1lisis.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Caso de estudio: operaci\u00f3n <\/span><i><span style=\"font-weight: 400;\">Check Point<\/span><\/i><span style=\"font-weight: 400;\">.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">De-Risking y la banca corresponsal.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfCu\u00e1nto conocen las instituciones financieras a sus clientes?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfLas instituciones financieras saben qu\u00e9 datos son importantes?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Importancia de la informaci\u00f3n sobre los clientes.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Caso de estudio \u2013 Mega International Commercial\u00a0Bank\u00a0Co. Ltd.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfQu\u00e9 es ser \u201cAceptable\u201d para el corresponsal? <\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Optimizaci\u00f3n del proceso de calificaci\u00f3n de riesgo del cliente.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Evaluaci\u00f3n de riesgos: un complejo y largo proceso.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Optimizaci\u00f3n de la precisi\u00f3n y eficacia del proceso de evaluaci\u00f3n de riesgo de lavado de activos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Aspectos que debe contemplar la evaluaci\u00f3n.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Normas b\u00e1sicas para el seguimiento de resultados<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Comunicaci\u00f3n de hallazgos y resultados.<\/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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Un aspecto fundamental es mantener procesos de control efectivos sobre todo los procesos, especialmente las transferencias internacionales, con la finalidad de generar confianza en las contrapartes del exterior. En este curso se analizan t\u00f3picos clave y se dan recomendaciones t\u00e9cnicas que pueden ser implementadas por el \u00e1rea de prevenci\u00f3n, con miras a mitigar los riesgos, pero sobre todo con la finalidad de preservar y\/o conseguir relaciones estables con la banca internacional.<\/p>\n","protected":false},"author":277,"featured_media":3216,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span style=\"font-weight: 400;\">Conservar las relaciones con la banca internacional se ha convertido en uno de los grandes desaf\u00edos de las entidades latinoamericanas. Un aspecto fundamental es mantener procesos de control efectivos sobre todo los procesos, especialmente las transferencias internacionales, con la finalidad de generar confianza en las contrapartes del exterior. En este curso se analizan t\u00f3picos clave y se dan recomendaciones t\u00e9cnicas que pueden ser implementadas por el \u00e1rea de prevenci\u00f3n, con miras a mitigar los riesgos, pero sobre todo con la finalidad de preservar y\/o conseguir relaciones estables con la banca internacional.<\/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;\">\u00bfC\u00f3mo nos ven los bancos internacionales \/ corresponsales?<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Percepci\u00f3n de riesgo Vs Costos de la relaci\u00f3n.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">M\u00e9todos de evaluaci\u00f3n y an\u00e1lisis.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Caso de estudio: operaci\u00f3n <\/span><i><span style=\"font-weight: 400;\">Check Point<\/span><\/i><span style=\"font-weight: 400;\">.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">De-Risking y la banca corresponsal.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfCu\u00e1nto conocen las instituciones financieras a sus clientes?<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfLas instituciones financieras saben qu\u00e9 datos son importantes?<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Importancia de la informaci\u00f3n sobre los clientes.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Caso de estudio - Mega International Commercial\u00a0Bank\u00a0Co. Ltd.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfQu\u00e9 es ser \u201cAceptable\u201d para el corresponsal? <\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Optimizaci\u00f3n del proceso de calificaci\u00f3n de riesgo del cliente.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Evaluaci\u00f3n de riesgos: un complejo y largo proceso.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Optimizaci\u00f3n de la precisi\u00f3n y eficacia del proceso de evaluaci\u00f3n de riesgo de lavado de activos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Aspectos que debe contemplar la evaluaci\u00f3n.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Normas b\u00e1sicas para el seguimiento de resultados<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Comunicaci\u00f3n de hallazgos y resultados.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[208],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/Recomendaciones-Asociadas-a-las-Transferencias-Internacionales.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Recomendaciones asociadas a las Transferencias Internacionales | Plus Comply<\/title>\n<meta name=\"description\" content=\"En este curso se dan recomendaciones para mitigar los riesgos con la finalidad de preservar relaciones estables asociadas a transferencias internacionales.\" \/>\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=recomendaciones-asociadas-a-las-transferencias-internacionales\" 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