{"id":3298,"date":"2019-05-30T12:39:52","date_gmt":"2019-05-30T12:39:52","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3298"},"modified":"2020-03-17T18:47:45","modified_gmt":"2020-03-17T18:47:45","slug":"asignacion-dinamica-del-nivel-de-riesgo-de-los-clientes-y-su-efectividad-en-la-generacion-de-alertas","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=asignacion-dinamica-del-nivel-de-riesgo-de-los-clientes-y-su-efectividad-en-la-generacion-de-alertas","title":{"rendered":"Nivel de riesgo de los clientes y su efectividad en la generaci\u00f3n de alertas"},"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\/Asignaci\u00f3n-Din\u00e1mica-del-Nivel-de-Riesgo-de-los-Clientes-y-su-Efectividad-en-la-Generaci\u00f3n-de-Alertas-1.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;\">Nivel de riesgo de los clientes y su efectividad en la generaci\u00f3n de alertas<\/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<div class=\"entry-content\">\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<div class=\"entry-content\">\n<p><span class=\"fontstyle0\">Un adecuado proceso de gesti\u00f3n de los riesgos exige un conocimiento de los clientes efectivo, que permita hacer una asignaci\u00f3n precisa del riesgo que representan para la instituci\u00f3n. Sin embargo, m\u00faltiples factores pueden hacer que se presenten variaciones en los niveles de riesgo de los clientes. En este curso se explican los aspectos necesarios para comprender este proceso y ofrece valiosos consejos para que los profesionales sepan implementar procesos din\u00e1micos de evaluaci\u00f3n de los riesgos.<\/span><\/p>\n<p><span class=\"fontstyle0\"><br \/> En este curso se abordan los siguientes temas:<\/span><\/p>\n<ul style=\"margin-left: 20px;\">\n<li><span class=\"fontstyle0\">Est\u00e1ndares internacionales.<\/span><\/li>\n<li><span class=\"fontstyle0\">Identificaci\u00f3n de los riesgos.<\/span><\/li>\n<li><span class=\"fontstyle0\">Evaluaci\u00f3n de riesgos de LA y FT y sus m\u00e9todos de evaluaci\u00f3n y an\u00e1lisis.<\/span><\/li>\n<li><span class=\"fontstyle0\">Lista de revisi\u00f3n: evaluaci\u00f3n de riesgos.<\/span><\/li>\n<li><span class=\"fontstyle0\">Sistema de Administraci\u00f3n de Riesgos.<\/span><\/li>\n<li><span class=\"fontstyle0\">Mitigar los riesgos (ISO-31000).<\/span><\/li>\n<li><span class=\"fontstyle0\">Debida Diligencia del Cliente y mantenimiento de registros.<\/span><\/li>\n<li><span class=\"fontstyle0\">Criterios del Perfil de Riesgo.<\/span><\/li>\n<li><span class=\"fontstyle0\">Cuentas de corresponsal\u00eda.<\/span><\/li>\n<li><span class=\"fontstyle0\">Estructuras jur\u00eddicas complejas.<\/span><\/li>\n<li><span class=\"fontstyle0\">Factores relacionados al conocimiento del proveedor.<\/span><\/li>\n<li><span class=\"fontstyle0\">Matriz de clasificaci\u00f3n del riesgo del proveedor y su monitoreo<\/span><\/li>\n<li><span class=\"fontstyle0\">Monitoreo del Proveedor.<\/span><\/li>\n<li><span class=\"fontstyle0\">Transacciones sospechosas.<\/span><\/li>\n<li><span class=\"fontstyle0\">Proceso interno de ROS.<\/span><\/li>\n<\/ul>\n<\/div>\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; margin: 15px;\"><a  href=\"https:\/\/pluscomply.com\/?page_id=1976&#038;plan=prod_FAAquXcHfeRTvz\" target=\"_blank\" rel=\"noopener noreferrer\"><span id=\"comprarSinCuenta\" style=\"color: #fff; border: solid 1px #14b9ff; padding: 10px; border-radius: 7px; background: #14b9ff!important;\">Comprar sin tener cuenta<\/span><\/a><\/pee><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] -->  <\/div>\n<p><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] --><\/div>\n<p><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] --><\/div>\n<p><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] --><\/div>\n<p><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] --><\/p>\n<style><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] -->\/* The Modal (background) *\/<!-- [et_pb_line_break_holder] -->.modal {<!-- [et_pb_line_break_holder] -->  display: none; \/* Hidden by default *\/<!-- [et_pb_line_break_holder] -->  position: fixed; 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Sin embargo, m\u00faltiples factores pueden hacer que se presenten variaciones en los niveles de riesgo de los clientes. En este curso se explican los aspectos necesarios para comprender este proceso y ofrece valiosos consejos para que los profesionales sepan implementar procesos din\u00e1micos de evaluaci\u00f3n de los riesgos.<\/p>\n","protected":false},"author":277,"featured_media":3699,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span class=\"fontstyle0\">Un adecuado proceso de gesti\u00f3n de los riesgos exige un conocimiento de los clientes efectivo, que permita hacer una asignaci\u00f3n precisa del riesgo que representan para la instituci\u00f3n. Sin embargo, m\u00faltiples factores pueden hacer que se presenten variaciones en los niveles de riesgo de los clientes. En este curso se explican los aspectos necesarios para comprender este proceso y ofrece valiosos consejos para que los profesionales sepan implementar procesos din\u00e1micos de evaluaci\u00f3n de los riesgos.<\/span>\r\n\r\n<span class=\"fontstyle0\">\r\nEn este curso se abordan los siguientes temas:<\/span>\r\n<ul>\r\n \t<li><span class=\"fontstyle0\">Est\u00e1ndares internacionales.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Identificaci\u00f3n de los riesgos.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Evaluaci\u00f3n de riesgos de LA y FT y sus m\u00e9todos de evaluaci\u00f3n y an\u00e1lisis.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Lista de revisi\u00f3n: evaluaci\u00f3n de riesgos.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Sistema de Administraci\u00f3n de Riesgos.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Mitigar los riesgos (ISO-31000).<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Debida Diligencia del Cliente y mantenimiento de registros.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Criterios del Perfil de Riesgo.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Cuentas de corresponsal\u00eda.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Estructuras jur\u00eddicas complejas.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Factores relacionados al conocimiento del proveedor.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Matriz de clasificaci\u00f3n del riesgo del proveedor y su monitoreo<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Monitoreo del Proveedor.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Transacciones sospechosas.<\/span><\/li>\r\n \t<li><span class=\"fontstyle0\">Proceso interno de ROS.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[208,211,247,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/05\/Asignaci\u00f3n-Din\u00e1mica-del-Nivel-de-Riesgo-de-los-Clientes-y-su-Efectividad-en-la-Generaci\u00f3n-de-Alertas-1.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nivel de riesgo de los clientes y su efectividad en la generaci\u00f3n de alertas | Plus Comply<\/title>\n<meta name=\"description\" content=\"En este curso ofrece valiosos consejos para que los profesionales sepan implementar procesos din\u00e1micos de evaluaci\u00f3n del nivel de riesgo.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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