Resultados de búsqueda - "money laundering"

Manual de políticas y procedimientos para la prevención del lavado de dinero y financiamiento al terrorismo, para las Asociaciones Cooperativas de Ahorro y Crédito de la Zona Parac... por Castro, Juan Francisco, Cubías Platero, Genoveva del Carmen, Gómez, Fátima Francisca

“…It is intended to be a useful bibliographic tool and a model to be followed, in order to enhance the performance of the activities undertaken to prevent money laundering and terrorist financing offense.…”
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Manual de políticas y procedimientos para la prevención del lavado de dinero y financiamiento al terrorismo, para las Asociaciones Cooperativas de Ahorro y Crédito de la Zona Parac... por Castro, Juan Francisco, Cubías Platero, Genoveva del Carmen, Gómez, Fátima Francisca

“…It is intended to be a useful bibliographic tool and a model to be followed, in order to enhance the performance of the activities undertaken to prevent money laundering and terrorist financing offense.…”
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Diseño de un manual para la gestión de riesgo de lavado de dinero en las cooperativas de ahorro y crédito de San Francisco Gotera, Morazán por Amaya Amaya, Enma Isabel, Guandique de Rodriguez, Victorina de Jesus, Romero Argueta, Gilma Merari

“…ABSTRACT: The purpose of money and asset laundering is to obtain economic benefits from illicit operations and disguise them as illicit, the objective of the study was to design a Manual for Money Laundering Risk Management in the San Francisco Gotera Savings and Credit Cooperatives , Morazán, the research was quantitative, using 5 Cooperatives from San Francisco Gotera as a sample, to compile the information, a survey was made, made up of 11 multiple-choice questions, with the result that 100% of the Cooperative Associations of Savings and Credit consider that they are obliged to comply with the legal provisions, according to the information it was identified that the compliance officer (designated) in 60% of cooperatives has the necessary independence since it depends on the Board of Directors, 80% of cooperatives have a procedures manual, 60% of the cooperatives use the Administration area for prevention To avoid the risk of money laundering, regarding the frequency of the analysis of the internal and external environment, 40% of entities carry it out annually, reaching the conclusions that the cooperative associations affiliated with FEDECACES are subject to reporting to the Financial Investigation Unit (FIU), considering that their relationship with supervisory and regulatory institutions is limited to the exchange of information by virtue of law enforcement, without receiving additional support through training or technical support to strengthen their respective prevention programs…”
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Procedimientos de auditoría interna para verificar el cumplimiento de las Normas Técnicas para el registro, obligaciones y funcionamiento de entidades que realizan operaciones de e... por Barahona Mejía, Amilcar Josué, Miranda Calderón, Rosa María, Olívar Ramírez, Jorge Alberto

“…According to the results obtained, by the complexity of the operations, some risks that may affect the business are identified, such as: Money Laundering Risk, Cultural Risk, Legal Risk, Reputational Risk, Technological Risk, Liquidity Risk, among others. …”
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Procedimientos de Auditoría Interna para verificar el cumplimiento de las Normas Técnicas para el registro, obligaciones y funcionamiento de Entidades que realizan operaciones de... por Barahona Mejía, Amílcar Josué, Miranda Calderón, Rosa María, Olívar Ramírez, Jorge Alberto

“…According to the results obtained, by the complexity of the operations, some risks that may affect the business are identified, such as: Money Laundering Risk, Cultural Risk, Legal Risk, Reputational Risk, Technological Risk, Liquidity Risk, among others. …”
Enlace del recurso