{"id":3376,"date":"2019-06-01T20:12:06","date_gmt":"2019-06-01T20:12:06","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3376"},"modified":"2020-03-17T18:47:13","modified_gmt":"2020-03-17T18:47:13","slug":"debida-diligencia-de-clientes-de-alto-riesgo-y-pasos-para-conocer-al-beneficiario-final","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=debida-diligencia-de-clientes-de-alto-riesgo-y-pasos-para-conocer-al-beneficiario-final","title":{"rendered":"Debida Diligencia de Clientes (DDC) de Alto Riesgo"},"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\/12\/Debida-Diligencia-de-Clientes-de-Alto-Riesgo-y-Pasos-Para-Conocer-al-Beneficiario-Final-.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;\">Debida diligencia de clientes (DDC) de alto riesgo<\/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 Debida Diligencia del Cliente (DDC) no solo es una parte clave del programa de cumplimiento, sino que es una pieza necesaria para poder mitigar los riesgos que enfrentan las entidades reguladas, especialmente cuando se manejan clientes de \u201calto riesgo\u201d. En este curso se revisan los procesos asociados a la identificaci\u00f3n de los clientes y se revisan los desaf\u00edos asociados a los beneficiarios finales. Tambi\u00e9n se ofrecen valiosas recomendaciones y se detallan las mejores pr\u00e1cticas internacionales.<\/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;\">Antecedentes Internacionales.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Beneficiario Final. Concepto y Desaf\u00edos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">GAFI y la Directiva Antilavado del Consejo Europeo.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Desaf\u00edo: Verificar la Identidad del Beneficiario Final.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">El uso de Documentaci\u00f3n Falsa Para la Constituci\u00f3n de Sociedades.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Riesgos Asociados y Acciones de Control.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Elementos de la Pol\u00edtica Conozca su Cliente.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Identificaci\u00f3n de Clientes: \u00a0Requisitos Generales \u2013 Fideicomisos \u2013 Veh\u00edculos Corporativos (VC) \u2013 Negocios Presentados.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Seguimiento Continuo de Cuentas y Transacciones y Gesti\u00f3n de Riesgos.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Importancia de las Auditor\u00edas.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Beneficiario Final Asociado a las Personas F\u00edsicas, Personas Jur\u00eddicas, Fideicomisos y Asociaciones\/Fundaciones.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Bownet \u2013 Identificar el Beneficiario Final de Entidades Legales.<\/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 los procesos asociados a la identificaci\u00f3n de los clientes y se revisan los desaf\u00edos asociados a los beneficiarios finales. Tambi\u00e9n se ofrecen valiosas recomendaciones y se detallan las mejores pr\u00e1cticas internacionales.<\/p>\n","protected":false},"author":277,"featured_media":3263,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span style=\"font-weight: 400;\">La Debida Diligencia del Cliente (DDC) no solo es una parte clave del programa de cumplimiento, sino que es una pieza necesaria para poder mitigar los riesgos que enfrentan las entidades reguladas, especialmente cuando se manejan clientes de \u201calto riesgo\u201d. En este curso se revisan los procesos asociados a la identificaci\u00f3n de los clientes y se revisan los desaf\u00edos asociados a los beneficiarios finales. Tambi\u00e9n se ofrecen valiosas recomendaciones y se detallan las mejores pr\u00e1cticas internacionales.<\/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;\">Antecedentes Internacionales.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Beneficiario Final. Concepto y Desaf\u00edos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">GAFI y la Directiva Antilavado del Consejo Europeo.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Desaf\u00edo: Verificar la Identidad del Beneficiario Final.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">El uso de Documentaci\u00f3n Falsa Para la Constituci\u00f3n de Sociedades.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Riesgos Asociados y Acciones de Control.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Elementos de la Pol\u00edtica Conozca su Cliente.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Identificaci\u00f3n de Clientes: \u00a0Requisitos Generales \u2013 Fideicomisos - Veh\u00edculos Corporativos (VC) \u2013 Negocios Presentados.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Seguimiento Continuo de Cuentas y Transacciones y Gesti\u00f3n de Riesgos.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Importancia de las Auditor\u00edas.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Beneficiario Final Asociado a las Personas F\u00edsicas, Personas Jur\u00eddicas, Fideicomisos y Asociaciones\/Fundaciones.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Bownet \u2013 Identificar el Beneficiario Final de Entidades Legales.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":""},"project_category":[206,208,258,209,254,211,257,210,247,207,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2018\/12\/Debida-Diligencia-de-Clientes-de-Alto-Riesgo-y-Pasos-Para-Conocer-al-Beneficiario-Final-.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the 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