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¡No deje que lo laven, ni que lo sequen!: Una guía fácil y sencilla que protegerá a su empresa del riesgo de lavado de dinero

¡No deje que lo laven, ni que lo sequen!: Una guía fácil y sencilla que protegerá a su empresa del riesgo de lavado de dinero

          
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About the Book

Si usted es de las personas que piensa que...

El lavado de dinero únicamente se genera por el narcotráfico,

El sistema financiero es indispensable para lavar dinero,

El Oficial de Cumplimiento es otro policía más dentro de la empresa,

O cree que está muy lejos del lavado de dinero y del financiamiento al terrorismo...

Entonces, ¡este libro es para usted!

Aquí y ahora el lavado de dinero está sucediendo, ¿está protegido?

Conozca o refuerce lo que es el lavado de dinero, sus características y diferencias con el terrorismo, los métodos utilizados, la relevancia del PEP y las principales debilidades a nivel internacional que contribuyen a que éste continúe.

Aprenda a cómo protegerse al conocer los principales lineamientos internacionales, cómo aplicar la metodología de riesgos, la debida diligencia, el "conocer a su cliente, empleado y proveedor", cómo supervisar y hacer que la capacitación sea efectiva. Implemente controles básicos y de fácil aplicación, así como el área de Cumplimiento dentro de su empresa.

Encontrará todo esto y más en este libro que al utilizar un lenguaje fácil y sencillo le facilitará la comprensión.

Si la primera versión fue exitosamente reseñada a nivel internacional, ¿se imagina la respuesta que esta versión actualizada recibirá? En sus manos está el aprender, pero aún más importante el aplicar ese conocimiento. Porque el lavado de dinero nos debe importar a todos. La afectación también es a nivel personal; nadie es inmune.

Así que... ¡No deje que lo laven, Ni que lo sequen!


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Product Details
  • ISBN-13: 9781506522784
  • Publisher: Palibrio
  • Publisher Imprint: Palibrio
  • Height: 229 mm
  • No of Pages: 340
  • Spine Width: 22 mm
  • Weight: 670 gr
  • ISBN-10: 1506522785
  • Publisher Date: 27 Nov 2017
  • Binding: Hardback
  • Language: Spanish
  • Returnable: N
  • Sub Title: Una guía fácil y sencilla que protegerá a su empresa del riesgo de lavado de dinero
  • Width: 152 mm


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