{"id":3361,"date":"2019-06-01T19:27:42","date_gmt":"2019-06-01T19:27:42","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3361"},"modified":"2020-03-17T18:47:35","modified_gmt":"2020-03-17T18:47:35","slug":"administracion-de-riesgos-de-lavado-de-activos-y-financiamiento-del-terrorismo","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=administracion-de-riesgos-de-lavado-de-activos-y-financiamiento-del-terrorismo","title":{"rendered":"Gesti\u00f3n de riesgos de Lavado de Activos y Financiamiento del Terrorismo"},"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\/2018\/11\/Administraci\u00f3n-de-Riesgos-de-Lavado-de-Activos-y-Financiamiento-del-Terrorismo.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;\">Gesti\u00f3n de riesgos de Lavado de Activos y Financiamiento del Terrorismo<\/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><span style=\"font-weight: 400;\"><\/span><\/p>\n<p><span style=\"font-weight: 400;\"><\/span><\/p>\n<p><span style=\"font-weight: 400;\">Los complejos desaf\u00edos asociados al lavado de dinero y el financiamiento del terrorismo que enfrentan las empresas en la sociedad moderna exigen procesos altamente efectivos de administraci\u00f3n de esos riesgos. En este curso se revisan aspectos cruciales para los profesionales relacionados a las labores de gesti\u00f3n de riesgos, desde una perspectiva t\u00e9cnica que descansa en los principales est\u00e1ndares internacionales en la materia.<\/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;\">Planificaci\u00f3n y Mejoramiento del Sistema de Administraci\u00f3n del Riesgo de LA-FT.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Dimensiones del An\u00e1lisis.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Gu\u00eda sobre el Enfoque Basado en el Riesgo.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Gesti\u00f3n de Riesgos \u2013 SARLAFT.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Diagn\u00f3stico de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Est\u00e1ndares de Administraci\u00f3n de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Riesgo \u2013 Modelo Matem\u00e1tico.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Modelo Australiano de Gesti\u00f3n de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Tipos de An\u00e1lisis de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Generadores de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Productos o Servicios.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Etapas en la Administraci\u00f3n de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Clasificaci\u00f3n de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Escala de Resultados, de Impacto y de Probabilidad.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Definir el Tipo de Matriz de Riesgo.<\/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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En este curso se revisan aspectos cruciales para los profesionales relacionados a las labores de gesti\u00f3n de riesgos, desde una perspectiva t\u00e9cnica que descansa en los principales est\u00e1ndares internacionales en la materia.<\/p>\n","protected":false},"author":277,"featured_media":3223,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span style=\"font-weight: 400;\">Los complejos desaf\u00edos asociados al lavado de dinero y el financiamiento del terrorismo que enfrentan las empresas en la sociedad moderna exigen procesos altamente efectivos de administraci\u00f3n de esos riesgos. En este curso se revisan aspectos cruciales para los profesionales relacionados a las labores de gesti\u00f3n de riesgos, desde una perspectiva t\u00e9cnica que descansa en los principales est\u00e1ndares internacionales en la materia.<\/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;\">Planificaci\u00f3n y Mejoramiento del Sistema de Administraci\u00f3n del Riesgo de LA-FT.<\/span><\/li>\r\n<\/ul>\r\n<ul>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Dimensiones del An\u00e1lisis.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Gu\u00eda sobre el Enfoque Basado en el Riesgo.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Gesti\u00f3n de Riesgos - SARLAFT.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Diagn\u00f3stico de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Est\u00e1ndares de Administraci\u00f3n de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Riesgo \u2013 Modelo Matem\u00e1tico.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Modelo Australiano de Gesti\u00f3n de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Tipos de An\u00e1lisis de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Generadores de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Productos o Servicios.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Etapas en la Administraci\u00f3n de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Clasificaci\u00f3n de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Escala de Resultados, de Impacto y de Probabilidad.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Definir el Tipo de Matriz de Riesgo.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[208,211,247,212,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2018\/11\/Administraci\u00f3n-de-Riesgos-de-Lavado-de-Activos-y-Financiamiento-del-Terrorismo-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>Gesti\u00f3n de riesgos de Lavado de Activos y Financiamiento del Terrorismo | Plus Comply<\/title>\n<meta name=\"description\" content=\"En este curso se revisan aspectos cruciales para los profesionales relacionados a las labores de gesti\u00f3n de riesgos, 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