{"id":427,"date":"2023-12-11T17:45:38","date_gmt":"2023-12-11T20:45:38","guid":{"rendered":"https:\/\/consultoresmgi.com\/?page_id=427"},"modified":"2023-12-11T17:50:40","modified_gmt":"2023-12-11T20:50:40","slug":"compliance-en-prevencion-de-lavado-de-activos-y-financiamiento-del-terrorismo-pla-ft","status":"publish","type":"page","link":"https:\/\/consultoresmgi.com\/index.php\/compliance-en-prevencion-de-lavado-de-activos-y-financiamiento-del-terrorismo-pla-ft\/","title":{"rendered":"Compliance en prevenci\u00f3n de lavado de activos y financiamiento del terrorismo (PLA-FT)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"427\" class=\"elementor elementor-427\">\n\t\t\t\t<div class=\"elementor-element elementor-element-44cfbc8 e-flex e-con-boxed e-con e-parent\" data-id=\"44cfbc8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b04f92d 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class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fb6037c elementor-widget elementor-widget-heading\" data-id=\"fb6037c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-xl\">Compliance en prevenci\u00f3n de lavado de activos y financiamiento del terrorismo (PLA-FT):<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d4ac69e e-flex e-con-boxed e-con e-parent\" data-id=\"d4ac69e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8ce29f0 elementor-widget elementor-widget-text-editor\" data-id=\"8ce29f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 500;\">Ayudamos a sujetos obligados y organizaciones intermedias que los representen gremial o institucionalmente, en el dise\u00f1o, implementaci\u00f3n y monitoreo de un sistema de cumplimiento adecuado para cumplir con la normativa aplicable sobre PLA-FT.\u00a0<\/span><\/p><p><span style=\"font-weight: 500;\">Algunos de nuestros servicios pueden incluir, seg\u00fan las necesidades del cliente:<\/span><\/p><p>\u00a0<\/p><ul><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Dise\u00f1o y ejecuci\u00f3n de un Plan de Capacitaciones y entrenamientos al personal y directivos.<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Realizaci\u00f3n de diagn\u00f3sticos sobre el grado de cumplimiento de pol\u00edticas PLA-FT.<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Dise\u00f1o, implementaci\u00f3n y\/o actualizaci\u00f3n del Manual de Pol\u00edticas y Procedimientos <\/span><span style=\"font-weight: 500;\"><br \/><\/span><span style=\"font-weight: 500;\">en materia de PLA-FT.<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Asesoramiento al Oficial de Cumplimiento en el desarrollo de sus responsabilidades.<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">An\u00e1lisis y gesti\u00f3n de las alertas generadas por el sistema de monitoreo.<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Inducci\u00f3n al personal entrante en materia PLA-FT.<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Elaboraci\u00f3n del Informe de Auditor\u00eda interna anual.<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Colaborar en la atenci\u00f3n de auditor\u00edas regulatorias y seguimiento de las observaciones <\/span><span style=\"font-weight: 500;\"><br \/><\/span><span style=\"font-weight: 500;\">emitidas por los entes reguladores locales\/corporativos.<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Revisi\u00f3n y control del procedimiento de debida diligencia de clientes (KYC)<\/span><\/li><li style=\"font-weight: 500;\" aria-level=\"1\"><span style=\"font-weight: 500;\">Confecci\u00f3n de formularios institucionales en materia PLA-FT.<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Menu Nosotros Servicios Contacto Socios Compliance en prevenci\u00f3n de lavado de activos y financiamiento del terrorismo (PLA-FT): Ayudamos a sujetos obligados y organizaciones intermedias que los representen gremial o institucionalmente, en el dise\u00f1o, implementaci\u00f3n y monitoreo de un sistema de cumplimiento adecuado para cumplir con la normativa aplicable sobre PLA-FT.\u00a0 Algunos de nuestros servicios pueden [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"footnotes":""},"class_list":["post-427","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Menu Nosotros Servicios Contacto Socios Compliance en prevenci\u00f3n de lavado de activos y financiamiento del terrorismo (PLA-FT): Ayudamos a sujetos obligados y organizaciones intermedias que los representen gremial o institucionalmente, en el dise\u00f1o, implementaci\u00f3n y monitoreo de un sistema de cumplimiento adecuado para cumplir con la normativa aplicable sobre PLA-FT. 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