{"id":277524,"date":"2025-08-12T20:23:40","date_gmt":"2025-08-13T02:23:40","guid":{"rendered":"https:\/\/anuariolatamseguros.com\/blog\/?p=277524"},"modified":"2025-08-12T20:23:42","modified_gmt":"2025-08-13T02:23:42","slug":"curso-introduccion-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/anuariolatamseguros.com\/blog\/mexico\/curso-introduccion-lavado-de-dinero\/","title":{"rendered":"Curso introducci\u00f3n lavado de dinero"},"content":{"rendered":"        <div id=\"ep-gutenberg-content-c9c2993301a884e1155ea181176b4e5d\" class=\"ep-gutenberg-content aligncenter ep-percentage-width ep-content-share-enabled ep-share-position-right ep-content-protection-disabled\">\n            <div class=\"embedpress-inner-iframe emebedpress-unit-percent ep-doc-c9c2993301a884e1155ea181176b4e5d\" style=\"max-width:600%\" id=\"embedpress-pdf-1755051319521\">\n                <div >\n                    <div class=\"ep-embed-content-wraper\"><div class=\"position-right-wraper 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Riesgos Financieros, Operacionales<\/li>\n\n\n\n<li>Prevenci\u00f3n de Lavado de Dinero y Financiamiento al<br>Terrorismo.<\/li>\n\n\n\n<li>SISTEMA de LISTAS que marcan la LEY PIORPI y<br>las Disposiciones normativas (Bloqueadas y PEPs, OFAC, Pa\u00edses no<br>cooperantes, entre otras.<\/li>\n\n\n\n<li>SISTEMA del Enfoque basado en Riesgo (EBR).<br>Asignaci\u00f3n del grado de riesgo de cada Cliente y el institucional o<br>empresarial de forma mensual.<\/li>\n\n\n\n<li>SISTEMA del Monitoreo de Clientes y generaci\u00f3n<br>de Alertas.<\/li>\n\n\n\n<li>Auditor\u00edas.<\/li>\n\n\n\n<li>Capacitaci\u00f3n.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Objetivo de nuestra empresa<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Aportar valor agregado a las empresas, impulsando una mayor cultura en materia de administraci\u00f3n de riesgos, controles operacionales, supervisi\u00f3n y vigilancia corporativa dentro su sector.<\/li>\n\n\n\n<li>Superar las expectativas de nuestros clientes y construir relaciones de largo plazo por la excelencia de nuestros servicios y valor agregado.<\/li>\n\n\n\n<li>Calidad, \u00c9tica, Profesionalismo, Orientaci\u00f3n a cliente, Honestidad, Lealtad, Disciplina, Innovaci\u00f3n, Compromiso, Responsabilidad.<\/li>\n<\/ol>\n\n\n\n<p>Las Instituciones y empresas deben contar con sistemas y mecanismos para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita, que comprendan las pol\u00edticas, estrategias, procesos y procedimientos necesarios para vigilar, administrar, medir, controlar, mitigar e informar a la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico a trav\u00e9s del \u00d3rgano designado, as\u00ed como sobre el Monitoreo y Reportes a las autoridades.<\/p>\n\n\n\n<p><strong>Escrito por:<\/strong> Ricardo Piza\u00f1a<\/p>\n\n\n\n<p><strong>M\u00e1s informaci\u00f3n en:<\/strong> <a href=\"https:\/\/verifika.mx\/\">Verifikaconsultores.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Curso introducci\u00f3n lavado de dinero T\u00e9cnicas de Vanguardia en Administraci\u00f3n Integral de Riesgos (TVAIR) es una empresa mexicana que cuenta con un equipo deconsultores y asociados con amplia experiencia y grado de especializaci\u00f3n en la pr\u00e1ctica, asesor\u00eda, capacitaci\u00f3n, auditor\u00edas en materia de: Objetivo de nuestra empresa Las Instituciones y empresas deben contar con sistemas y [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"none","_seopress_titles_title":"Curso introducci\u00f3n lavado de dinero","_seopress_titles_desc":"T\u00e9cnicas de Vanguardia en Administraci\u00f3n Integral de Riesgos (TVAIR) es una empresa 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