{"id":7963,"date":"2023-10-31T23:03:06","date_gmt":"2023-10-31T23:03:06","guid":{"rendered":"https:\/\/energiaindustriacomercio.com\/?p=7963"},"modified":"2023-10-31T23:03:06","modified_gmt":"2023-10-31T23:03:06","slug":"realiza-banreservas-primer-congreso-contra-lavado-activos","status":"publish","type":"post","link":"https:\/\/energiaindustriacomercio.com\/en\/2023\/10\/31\/realiza-banreservas-primer-congreso-contra-lavado-activos\/","title":{"rendered":"Realiza Banreservas Primer Congreso Contra Lavado Activos"},"content":{"rendered":"<p><em>Especialistas exponen, adem\u00e1s, sobre el financiamiento del terrorismo<\/em><\/p>\n<p>El Banco de Reservas realiz\u00f3 el primer Congreso Contra el Lavado de Activos y Financiamiento del Terrorismo, una actividad que reuni\u00f3 a expertos y reguladores para intercambiar conocimientos y experiencias que contribuyan a combatir esta amenaza de manera m\u00e1s eficaz.<\/p>\n<p>Samuel Pereyra, administrador general de Banreservas, expres\u00f3 que con este encuentro el banco reafirma su compromiso con la integridad del sistema financiero, la seguridad de la sociedad, la estabilidad de nuestra econom\u00eda, y el apoyo y fortalecimiento a la Cultura de Cumplimiento.<\/p>\n<p>Heiromy Castro, director general de Cumplimiento de la entidad bancaria, agreg\u00f3 que el objetivo principal es fortalecer la conciencia sobre este tema, y aumentar el inter\u00e9s de la sociedad sobre la prevenci\u00f3n del lavado de activos, el financiamiento del terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva, as\u00ed como articular las estrategias que permitan el desarrollo con miras de construir negocios seguros y confiables.<\/p>\n<p><strong>Yeni Berenice y Alejandro Fern\u00e1ndez<\/strong><\/p>\n<p>El Congreso inici\u00f3 con la ponencia de Alejandro Fern\u00e1ndez W, superintendente de Bancos, con el tema \u201cExpectativas de la Superintendencia de Bancos con los sujetos obligados financieros\u201d.<\/p>\n<p>A continuaci\u00f3n, expuso Yeni Berenice Reynoso, procuradora general adjunta y titular de la Direcci\u00f3n General de Persecuci\u00f3n del Ministerio P\u00fablico.\u00a0 Su disertaci\u00f3n se intitul\u00f3 \u201cLa lucha contra la corrupci\u00f3n administrativa y el proceso en las investigaciones financieras en el lavado de activos. Experiencias y desaf\u00edos\u201d.<\/p>\n<p>En la jornada, efectuada en el Hotel Intercontinental, se realizaron los paneles: \u201cDe-risking, sanciones y requerimientos de la Banca Corresponsal\u201d, \u201cGu\u00eda pr\u00e1ctica para mitigar el riesgo de lavado de activos en los esquemas piramidales\u201d, \u201cAvances de la transformaci\u00f3n de la banca digital &amp; onboarding y los retos para el sector financiero\u201d, y \u201cDesaf\u00edos del programa de cumplimiento basado en riesgos, frente a las regulaciones cambiantes y lineamientos de la banca corresponsal\u201d.<\/p>\n<p>Guillermo Estrella, presidente del Comit\u00e9 de Cumplimiento de Banreservas, concluy\u00f3 que esa entidad bancaria ha demostrado una vez m\u00e1s que la cooperaci\u00f3n y el intercambio de conocimientos son esenciales en nuestra lucha contra los referidos flagelos, y agradeci\u00f3 a todos los ponentes y participantes su compromiso y apoyo a ese congreso.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Especialistas exponen, adem\u00e1s, sobre el financiamiento del terrorismo El Banco de Reservas realiz\u00f3 el primer Congreso Contra el Lavado de Activos y Financiamiento del Terrorismo, una actividad que reuni\u00f3 a expertos y reguladores para intercambiar conocimientos y experiencias que contribuyan a combatir esta amenaza de manera m\u00e1s eficaz. Samuel Pereyra, administrador general de Banreservas, expres\u00f3 [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":7964,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[284],"tags":[],"class_list":["post-7963","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-seguridad"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Realiza Banreservas Primer Congreso Contra Lavado Activos - Energ\u00eda, Industria, Comercio y Miner\u00eda<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/energiaindustriacomercio.com\/2023\/10\/31\/realiza-banreservas-primer-congreso-contra-lavado-activos\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Realiza Banreservas Primer Congreso Contra Lavado Activos - Energ\u00eda, Industria, Comercio y Miner\u00eda\" \/>\n<meta property=\"og:description\" content=\"Especialistas exponen, adem\u00e1s, sobre el financiamiento del terrorismo El Banco de Reservas realiz\u00f3 el primer Congreso Contra el Lavado de Activos y Financiamiento del Terrorismo, una actividad que reuni\u00f3 a expertos y reguladores para intercambiar conocimientos y experiencias que contribuyan a combatir esta amenaza de manera m\u00e1s eficaz. 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