Tendencias del Compliance Riesgo LA/FT/ FPADM

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Tabla de Contenidos

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La Asociación Hondureña de Instituciones Bancarias (AHIBA) tiene el placer de invitarle a la Conferencia vía Zoom: Tendencias del Compliance Riesgo LA/FT/ FPADM

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FECHA: 23 de Octubre 2024
HORA: 9:00 a 11:00 a.m. (Duración de 2 horas)
COSTO POR PERSONA: USD 70.00 o su equivalente en Lempiras
Instructor Internacional: Juan Pablo Rodríguez / RICS MANAGEMENT
VíA ZOOM

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transform_translate_x=»0″ transform_translate_y=»0″ transform_rotate=»0″ transform_skew_x=»0″ transform_skew_y=»0″ transform_origin=»» transition_duration=»300″ transition_easing=»ease» transition_custom_easing=»» motion_effects=»W10=» scroll_motion_devices=»small-visibility,medium-visibility,large-visibility» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»» last=»true» border_position=»all» first=»true»][fusion_title title_type=»text» marquee_direction=»left» marquee_speed=»15000″ rotation_effect=»bounceIn» display_time=»1200″ highlight_effect=»circle» loop_animation=»off» highlight_width=»9″ highlight_top_margin=»0″ before_text=»» rotation_text=»» highlight_text=»» after_text=»» title_link=»off» link_url=»» link_target=»_self» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» sticky_display=»normal,sticky» class=»» id=»» content_align_medium=»» content_align_small=»» content_align=»left» size=»2″ animated_font_size=»» fusion_font_family_title_font=»» fusion_font_variant_title_font=»» font_size=»» line_height=»» letter_spacing=»» text_transform=»» text_color=»» hue=»» saturation=»» lightness=»» alpha=»» animated_text_color=»» text_shadow=»no» text_shadow_vertical=»» text_shadow_horizontal=»» text_shadow_blur=»0″ text_shadow_color=»» text_stroke=»no» text_stroke_size=»1″ text_stroke_color=»» text_overflow=»none» margin_top_medium=»» margin_right_medium=»» margin_bottom_medium=»» margin_left_medium=»» margin_top_small=»» margin_right_small=»» margin_bottom_small=»» margin_left_small=»» margin_top=»» margin_right=»» margin_bottom=»0″ margin_left=»» margin_top_mobile=»» margin_bottom_mobile=»» gradient_font=»no» gradient_start_color=»» gradient_end_color=»» gradient_start_position=»0″ gradient_end_position=»100″ gradient_type=»linear» radial_direction=»center center» linear_angle=»180″ highlight_color=»» style_type=»default» sep_color=»» link_color=»» link_hover_color=»» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»»]Objetivo[/fusion_title][fusion_text columns=»» column_min_width=»» column_spacing=»» rule_style=»» rule_size=»» rule_color=»» hue=»» saturation=»» lightness=»» alpha=»» user_select=»» content_alignment_medium=»» content_alignment_small=»» content_alignment=»» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» sticky_display=»normal,sticky» class=»» id=»» margin_top=»» margin_right=»» margin_bottom=»» margin_left=»» fusion_font_family_text_font=»» fusion_font_variant_text_font=»» font_size=»» line_height=»» letter_spacing=»» text_transform=»» text_color=»var(–awb-color6)» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»» logics=»»]

Actualizar los conocimientos de los Oficiales de Cumplimiento de las instituciones sobre TENDENCIAS DEL COMPLIANCE APLICADAS AL RIESGO LA/FT/FPADM.

[/fusion_text][fusion_title title_type=»text» marquee_direction=»left» marquee_speed=»15000″ rotation_effect=»bounceIn» display_time=»1200″ highlight_effect=»circle» loop_animation=»off» highlight_width=»9″ highlight_top_margin=»0″ before_text=»» rotation_text=»» highlight_text=»» after_text=»» title_link=»off» link_url=»» link_target=»_self» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» sticky_display=»normal,sticky» class=»» id=»» content_align_medium=»» content_align_small=»» content_align=»left» size=»2″ animated_font_size=»» fusion_font_family_title_font=»» fusion_font_variant_title_font=»» font_size=»» line_height=»» letter_spacing=»» text_transform=»» text_color=»» hue=»» saturation=»» lightness=»» alpha=»» animated_text_color=»» text_shadow=»no» text_shadow_vertical=»» text_shadow_horizontal=»» text_shadow_blur=»0″ text_shadow_color=»» text_stroke=»no» text_stroke_size=»1″ text_stroke_color=»» text_overflow=»none» margin_top_medium=»» margin_right_medium=»» margin_bottom_medium=»» margin_left_medium=»» margin_top_small=»» margin_right_small=»» margin_bottom_small=»» margin_left_small=»» margin_top=»» margin_right=»» margin_bottom=»» margin_left=»» margin_top_mobile=»» margin_bottom_mobile=»» gradient_font=»no» gradient_start_color=»» gradient_end_color=»» gradient_start_position=»0″ gradient_end_position=»100″ gradient_type=»linear» radial_direction=»center center» linear_angle=»180″ highlight_color=»» style_type=»default» sep_color=»» link_color=»» link_hover_color=»» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»»]

Dirigido a

[/fusion_title][fusion_text columns=»» column_min_width=»» column_spacing=»» rule_style=»» rule_size=»» rule_color=»» hue=»» saturation=»» lightness=»» alpha=»» user_select=»» content_alignment_medium=»» content_alignment_small=»» content_alignment=»» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» sticky_display=»normal,sticky» class=»» id=»» margin_top=»» margin_right=»» margin_bottom=»» margin_left=»» fusion_font_family_text_font=»» fusion_font_variant_text_font=»» font_size=»» line_height=»» letter_spacing=»» text_transform=»» text_color=»var(–awb-color6)» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»» logics=»»]La Conferencia está dirigida a Oficiales de Cumplimiento, Analistas de Cumplimiento, Abogados y Auditores.[/fusion_text][fusion_title title_type=»text» marquee_direction=»left» marquee_speed=»15000″ rotation_effect=»bounceIn» display_time=»1200″ highlight_effect=»circle» loop_animation=»off» highlight_width=»9″ highlight_top_margin=»0″ before_text=»» rotation_text=»» highlight_text=»» after_text=»» title_link=»off» link_url=»» link_target=»_self» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» sticky_display=»normal,sticky» class=»» id=»» content_align_medium=»» content_align_small=»» content_align=»left» size=»2″ animated_font_size=»» fusion_font_family_title_font=»» fusion_font_variant_title_font=»» font_size=»» line_height=»» letter_spacing=»» text_transform=»» text_color=»» hue=»» saturation=»» lightness=»» alpha=»» animated_text_color=»» text_shadow=»no» text_shadow_vertical=»» text_shadow_horizontal=»» text_shadow_blur=»0″ text_shadow_color=»» text_stroke=»no» text_stroke_size=»1″ text_stroke_color=»» text_overflow=»none» margin_top_medium=»» margin_right_medium=»» margin_bottom_medium=»» margin_left_medium=»» margin_top_small=»» margin_right_small=»» margin_bottom_small=»» margin_left_small=»» margin_top=»» margin_right=»» margin_bottom=»» margin_left=»» margin_top_mobile=»» margin_bottom_mobile=»» gradient_font=»no» gradient_start_color=»» gradient_end_color=»» gradient_start_position=»0″ gradient_end_position=»100″ gradient_type=»linear» radial_direction=»center center» linear_angle=»180″ highlight_color=»» style_type=»default» sep_color=»» link_color=»» link_hover_color=»» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»»]

Temario

Introducción
Errores del Compliance
Onboarding Digital
Riesgo Jurisdiccional
Lavado de dinero y casos de crimen organizado
FT/FPADM
Presentación de casos y experiencias reales.

[/fusion_text][fusion_text columns=»» column_min_width=»» column_spacing=»» rule_style=»» rule_size=»» rule_color=»» hue=»» saturation=»» lightness=»» alpha=»» user_select=»» content_alignment_medium=»» content_alignment_small=»» content_alignment=»» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» sticky_display=»normal,sticky» class=»» id=»» margin_top=»0″ margin_right=»» margin_bottom=»» margin_left=»» fusion_font_family_text_font=»» fusion_font_variant_text_font=»» font_size=»» line_height=»» letter_spacing=»» text_transform=»» text_color=»var(–awb-color6)» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»» logics=»»]

Al finalizar se entregará:

Material de Capacitación
Certificaciones de la capacitación

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pattern_bg_style=»default» pattern_bg_opacity=»100″ pattern_bg_size=»» pattern_bg_blend_mode=»normal» mask_bg=»none» mask_custom_bg=»» mask_bg_color=»» mask_bg_accent_color=»» mask_bg_style=»default» mask_bg_opacity=»100″ mask_bg_transform=»left» mask_bg_blend_mode=»normal» render_logics=»» logics=»» absolute=»off» absolute_devices=»small,medium,large» sticky=»off» sticky_devices=»small-visibility,medium-visibility,large-visibility» sticky_background_color=»» sticky_height=»» sticky_offset=»» sticky_transition_offset=»0″ scroll_offset=»0″ animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»» filter_hue=»0″ filter_saturation=»100″ filter_brightness=»100″ filter_contrast=»100″ filter_invert=»0″ filter_sepia=»0″ filter_opacity=»100″ filter_blur=»0″ filter_hue_hover=»0″ filter_saturation_hover=»100″ filter_brightness_hover=»100″ filter_contrast_hover=»100″ filter_invert_hover=»0″ filter_sepia_hover=»0″ 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padding_right_small=»» padding_bottom_small=»» padding_left_small=»» padding_top=»» padding_right=»» padding_bottom=»» padding_left=»» hover_type=»none» border_sizes_top=»» border_sizes_right=»» border_sizes_bottom=»» border_sizes_left=»» border_color_hover=»» hue=»» saturation=»» lightness=»» alpha=»» border_color=»» border_style=»solid» border_radius_top_left=»» border_radius_top_right=»» border_radius_bottom_right=»» border_radius_bottom_left=»» box_shadow=»no» box_shadow_vertical=»» box_shadow_horizontal=»» box_shadow_blur=»0″ box_shadow_spread=»0″ box_shadow_color=»» box_shadow_style=»» z_index_hover=»» z_index=»» overflow=»» background_type=»single» background_color_medium=»» background_color_small=»» background_color_medium_hover=»» background_color_small_hover=»» background_color_hover=»» background_color=»» gradient_start_color=»» gradient_end_color=»» gradient_start_position=»0″ gradient_end_position=»100″ gradient_type=»linear» radial_direction=»center center» linear_angle=»180″ background_image_medium=»» background_image_small=»» background_image=»» background_image_id_medium=»» background_image_id_small=»» background_image_id=»» lazy_load=»wordpress» skip_lazy_load=»» background_position_medium=»» background_position_small=»» background_position=»left top» background_repeat_medium=»» background_repeat_small=»» background_repeat=»no-repeat» background_size_medium=»» background_size_small=»» background_size=»» background_custom_size=»» background_custom_size_medium=»» background_custom_size_small=»» background_blend_mode_medium=»» background_blend_mode_small=»» background_blend_mode=»none» background_slider_images=»» background_slider_position=»» background_slider_skip_lazy_loading=»no» background_slider_loop=»yes» background_slider_pause_on_hover=»no» background_slider_slideshow_speed=»5000″ background_slider_animation=»fade» background_slider_direction=»up» background_slider_animation_speed=»800″ background_slider_blend_mode=»» 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fusion_font_variant_title_font=»700″ font_size=»24px» line_height=»» letter_spacing=»» text_transform=»» text_color=»» hue=»» saturation=»» lightness=»» alpha=»» animated_text_color=»» text_shadow=»no» text_shadow_vertical=»» text_shadow_horizontal=»» text_shadow_blur=»0″ text_shadow_color=»» text_stroke=»no» text_stroke_size=»1″ text_stroke_color=»» text_overflow=»none» margin_top_medium=»» margin_right_medium=»» margin_bottom_medium=»» margin_left_medium=»» margin_top_small=»» margin_right_small=»» margin_bottom_small=»» margin_left_small=»» margin_top=»» margin_right=»» margin_bottom=»» margin_left=»» margin_top_mobile=»» margin_bottom_mobile=»» gradient_font=»no» gradient_start_color=»» gradient_end_color=»» gradient_start_position=»0″ gradient_end_position=»100″ gradient_type=»linear» radial_direction=»center center» linear_angle=»180″ highlight_color=»» style_type=»default» sep_color=»» link_color=»» link_hover_color=»» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»»]

Instructor Internacional: Juan Pablo Rodríguez Cárdenas

Abogado de la Universidad Externado de Colombia, especialista en Derecho Penal y Ciencias Criminológicas de la misma Casa de Estudios y especialista en Prevención y Control del Blanqueo de Capitales de la Fundación Universidad de Salamanca con estudios en Auditoría Basada en la Administración del Riesgo del CESA. Certificado en Blockchain y Disrupción Tecnológica de MIT. Cuenta con entrenamiento en Fundamentos de GRC y Profesional en GRC otorgados por OCEG (Open Compliance and EthicsGroup) y estudios de Prácticas de Gobierno Corporativo y Arquitectura de Procesosenfocado en GRC. Certificado como Implementador Líder y Auditor Líder de la ISO 37001 de 2016 sobre el Sistema de Gestión Antisoborno por PECB (Professional Evaluation and Certification Board). Internationally Certified Compliance Professional de IFCA y ASCOM yCertified Professional in Anti-Money Laundering (CPAML) de FIBA.

Consultor de Asobancaria, Fasecolda y Asojuegos. Asesor Penal y Consultor Antilavado y Antifraude de diferentes entidades financieras. Asesor Anticorrupción de la Auditoría General de la República.

Capacitador en el Programa de Pasantías Financieras de la Oficina de las Naciones Unidas contra la Droga y el Delito y del International Criminal Investigative Training Assistance Program – ICITAP para Fiscales y Policía Judicial.

Conferencista local e internacional en Colombia, Venezuela, Ecuador, Perú, República Dominicana, El Salvador, Honduras, Nicaragua, Panamá, Estados Unidos, Argentina, Guatemala, Curazao, Chile, Paraguay, Uruguay, Cayman, Antigua y Barbuda, PuertoRico, Bolivia, México, Brasil y España.

Profesor de Postgrado en Colombia, Nicaragua, Panamá., Argentina y España. Profesor Investigador del Grupo de Investigación Javeriano de Auditoria Forense CIJAF de la Pontificia Universidad Javeriana de Colombia. Miembro de la Asociación Latinoamericana de Investigadores de Fraudes y Crímenes Financieros de República Dominicana, ALIFC. Autor de diferentes artículos especializados en publicaciones internacionales.

Socio de Rics Management Colombia, Director & Socio de Rics Management Panamá y Director & Socio de Rics Management Guatemala.

Autor del libro, Compliance, Lavado de Activos y Corrupción: Guía de prevención y controlde Tirant lo Blanch, 2024.

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animation_delay=»0″ animation_offset=»»]

Formas de Pago

[/fusion_title][fusion_separator style_type=»single solid» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» sticky_display=»normal,sticky» class=»» id=»» flex_grow=»0″ top_margin=»7px» bottom_margin=»7px» width=»» height=»20″ alignment=»left» border_size=»3″ weight=»» amount=»» sep_color=»var(–awb-color5)» hue=»» saturation=»» lightness=»» alpha=»» icon=»» icon_size=»» icon_color=»» icon_circle=»» icon_circle_color=»» /][fusion_text columns=»» column_min_width=»» column_spacing=»» rule_style=»» rule_size=»» rule_color=»» hue=»» saturation=»» lightness=»» alpha=»» user_select=»» content_alignment_medium=»» content_alignment_small=»» content_alignment=»» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» sticky_display=»normal,sticky» class=»» id=»» margin_top=»» margin_right=»» margin_bottom=»» margin_left=»» fusion_font_family_text_font=»» fusion_font_variant_text_font=»400″ font_size=»» line_height=»» letter_spacing=»» text_transform=»» text_color=»var(–awb-color6)» animation_type=»» animation_direction=»left» animation_color=»» animation_speed=»0.3″ animation_delay=»0″ animation_offset=»» logics=»»]

TRANSFERENCIA O DEPÓSITO a cuenta de cheques en Lempiras a nombre de AHIBA en Banco Ficohsa, cuenta número 0011020004001-4
LINK DE PAGO con tus tarjetas de crédito o débito Visa o MasterCard, al utilizar esta opción favor llamar a los teléfonos 9439-0062 o 9435-3291 o escribir al correo capacitaciones@ahiba.hn.
TARJETA DE CRÉDITO pago en las oficinas de AHIBA.

NO SE ACEPTAN CANCELACIONES UNA VEZ CONFIRMADO EL CUPO

Enviar formulario de inscripción a: capacitaciones@ahiba.hn o gabrielastefan@ahiba.hn | Información en los teléfonos: +504 9439-0062 / +504 9435-3291

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Formulario de Inscripción