function myplugin_custom_js_for_specific_pages{"id":3963,"date":"2022-06-23T13:49:01","date_gmt":"2022-06-23T18:49:01","guid":{"rendered":"http:\/\/www.yunius.com\/?p=3963"},"modified":"2022-06-23T13:49:05","modified_gmt":"2022-06-23T18:49:05","slug":"asofom-coopera-en-la-prevencion-de-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.yunius.com\/asofom-coopera-en-la-prevencion-de-lavado-de-dinero","title":{"rendered":"ASOFOM coopera en la prevenci\u00f3n de lavado de dinero"},"content":{"rendered":"<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2022\/06\/image-4.png?resize=463%2C273\" alt=\"\" class=\"wp-image-3964\" width=\"463\" height=\"273\" srcset=\"https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2022\/06\/image-4.png?w=602&amp;ssl=1 602w, https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2022\/06\/image-4.png?resize=300%2C177&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2022\/06\/image-4.png?resize=339%2C200&amp;ssl=1 339w\" sizes=\"(max-width: 463px) 100vw, 463px\" data-recalc-dims=\"1\" \/><\/figure><\/div>\n\n\n<p class=\"has-text-align-justify\">La Asociaci\u00f3n de Sofomes en M\u00e9xico (ASOFOM), en alianza con la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV), a trav\u00e9s del \u201cFrente Financiero Antilavado 2022\u201d, capacita a 51 oficiales de cumplimiento para prevenir el lavado de dinero en el sector de las sociedades financieras de objeto m\u00faltiple (Sofomes) y otras instituciones financieras.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">El director general de la ASOFOM, Jorge Avante Arcos, explic\u00f3 en entrevista que se mantiene una constante y estrecha relaci\u00f3n con el \u00f3rgano regulador para capacitar a personal en temas de cumplimiento de la regulaci\u00f3n.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">\u201cEsta capacitaci\u00f3n prepara a los oficiales para un examen, que tienen un \u00edndice de aprobaci\u00f3n de 70%, aunque a\u00fan no es obligatorio tener oficiales certificados, nosotros nos sumamos a esta buena pr\u00e1ctica\u201d, apunt\u00f3 el directivo de ASOFOM.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Por su parte Enrique Presburger Cherem, presidente de la ASOFOM, explic\u00f3 que es importante cumplir con la normativa establecida y con los distintos reguladores del sistema financiero, adem\u00e1s indic\u00f3 que este tipo de capacitaci\u00f3n aporta a la profesionalizaci\u00f3n del sector.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">\u201cEs un paso m\u00e1s hacia la profesionalizaci\u00f3n del gremio no bancario que cada vez ha crecido m\u00e1s, estamos hablando de casi 2,000 entidades a nivel nacional, con una presencia creciente e importante. Una figura que se encuentra en crecimiento, va acompa\u00f1ada de regulaci\u00f3n y la ASOFOM normalmente trabaja de la mano con autoridades para capacitar a su gente\u201d, a\u00f1adi\u00f3 Presburger.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">El presidente de la Asociaci\u00f3n detall\u00f3 que el objetivo de este tipo de esfuerzos, adem\u00e1s de combatir el lavado de dinero es prevenir el financiamiento al terrorismo, de la mano con la autoridad.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Avante Arcos, coment\u00f3 que este tipo de capacitaciones tiene que adecuarse a est\u00e1ndares y pr\u00e1cticas internacionales del Grupo de Acci\u00f3n Financiera Internacional (GAFI), organismo creado en 1989, para el combate al blanqueo de capitales y el financiamiento al terrorismo a nivel global.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">\u201cSomos los \u00fanicos en Latinoam\u00e9rica que implementamos esta certificaci\u00f3n al personal dedicado a la prevenci\u00f3n del lavado de dinero, es una certificaci\u00f3n muy completa, de ah\u00ed la importancia de que todas las instituciones financieras bancarias o no bancarias en el pa\u00eds cuenten con este personal calificado\u201d, coment\u00f3 Avante.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Ambos directivos resaltaron que se mantiene una estrecha comunicaci\u00f3n con las entidades regulatorias para insistir en la importancia y crecimiento del sector, cuya cartera asciende a 900,000 millones de pesos.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Presburger destac\u00f3 que se trabaja en varios ejes, como el impulso de una reforma que otorgue mayor relevancia al sector financiero no bancario.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Adem\u00e1s, se busca trabajar con la Comisi\u00f3n Nacional para la Protecci\u00f3n y Defensa de los Usuarios de Servicios Financieros (CONDUSEF) a fin de proporcionar mayor protecci\u00f3n a las entidades financiera y usuarios de manera equitativa.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">\u201cDialogamos con la CONDUSEF, para que la operatividad contin\u00fae viable y que el sector financiero no bancario est\u00e9 protegido contra fraudes\u201d, dijo.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Asimismo, el presidente de la ASOFOM destac\u00f3 que se conversa con la CNBV para tener una accesibilidad m\u00e1s r\u00e1pida y eficiente al mercado de valores, y acot\u00f3 que es un tema de ir de la mano con una regulaci\u00f3n conjunta que de&nbsp; igual manera permita a las financieras operar de manera adecuada.<\/p>\n\n\n\n\r\n\t\t\t\n\n<!-- Form created by Optin Forms plugin by WPKube: create beautiful optin forms with ease! 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