{"id":32,"date":"2021-11-10T21:39:57","date_gmt":"2021-11-10T21:39:57","guid":{"rendered":"https:\/\/pldmex.com\/?p=32"},"modified":"2021-11-10T21:40:00","modified_gmt":"2021-11-10T21:40:00","slug":"area-de-prevencion-de-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/pldmex.com\/?p=32","title":{"rendered":"AREA DE PREVENCI\u00d3N DE LAVADO DE DINERO"},"content":{"rendered":"\n<ul class=\"wp-block-list\"><li>Implementaci\u00f3n del departamento de PLD.<\/li><li>Soluciones tecnol\u00f3gicas en materia de PLD<\/li><li>Elaboraci\u00f3n y\/o asesor\u00eda en manuales, criteros y procedimientos para la elaboraci\u00f3n de manuales de PLD<\/li><li>Asesor\u00eda para elaboraci\u00f3n de contratos y\/o convenios de confidencialidad para el cumplimento de la normativa en PLD.<\/li><li>Auditor\u00eda y\/o diagn\u00f3stico para detectar irregularidades en materia de PLD<\/li><li>Informes sobre cumplimiento en materia de PLD (atestiguamiento)<\/li><li>Identificaci\u00f3n y gesti\u00f3n de riesgos de PLD<\/li><li>Entrenamiento para la formaci\u00f3n del oficial y encargado de cumplimiento en PLD<\/li><li>Defensa legal contra determinaciones crediticias en materia de PLD<\/li><li>Asesor\u00eda para la implementaci\u00f3n del programa de auto regularizaci\u00f3n y condonaci\u00f3n de multas en materia de PLD<\/li><li>Capacitaci\u00f3n del r\u00e9gimen de Prevenci\u00f3n de Lavado de Dinero (Cursos)<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Implementaci\u00f3n del departamento de PLD. Soluciones tecnol\u00f3gicas en materia de PLD Elaboraci\u00f3n y\/o asesor\u00eda en manuales, criteros y procedimientos para la elaboraci\u00f3n de manuales de PLD Asesor\u00eda para elaboraci\u00f3n de contratos y\/o convenios de confidencialidad para el cumplimento de la normativa en PLD. Auditor\u00eda y\/o diagn\u00f3stico para detectar irregularidades en materia de PLD Informes sobre&hellip; <a class=\"more-link\" href=\"https:\/\/pldmex.com\/?p=32\">Seguir leyendo <span class=\"screen-reader-text\">AREA DE PREVENCI\u00d3N DE LAVADO DE DINERO<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-32","post","type-post","status-publish","format-standard","hentry","category-uncategorized","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\r\n<title>AREA DE PREVENCI\u00d3N DE LAVADO DE DINERO - PLAD<\/title>\r\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\r\n<link rel=\"canonical\" href=\"https:\/\/pldmex.com\/?p=32\" \/>\r\n<meta property=\"og:locale\" content=\"es_MX\" \/>\r\n<meta property=\"og:type\" content=\"article\" \/>\r\n<meta property=\"og:title\" content=\"AREA DE PREVENCI\u00d3N DE LAVADO DE DINERO - PLAD\" \/>\r\n<meta property=\"og:description\" content=\"Implementaci\u00f3n del departamento de PLD. Soluciones tecnol\u00f3gicas en materia de PLD Elaboraci\u00f3n y\/o asesor\u00eda en manuales, criteros y procedimientos para la elaboraci\u00f3n de manuales de PLD Asesor\u00eda para elaboraci\u00f3n de contratos y\/o convenios de confidencialidad para el cumplimento de la normativa en PLD. 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