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Controles internos

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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  • Category: Controles internos
1 15

Antiblanqueo de capitales (AML), Controles internos, Financiación de la lucha contra el terrorismo

Importancia de los controles y funciones internas para la prevención de los delitos financieros

febrero 1, 2023

La relevancia de los controles y funciones internas para la prevención de la delincuencia financiera y el papel del jefe del departamento de control interno en…

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Importancia de los controles y funciones internas para la prevención de los delitos financieros
1 113

Controles internos, Gestión de riesgos

Evaluaciones y revisiones de riesgos: La importancia de realizar evaluaciones y revisiones de riesgos

octubre 18, 2022

Normalmente, al realizar una evaluación y revisión de riesgos, una organización sigue un proceso lógico y secuencial.

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Evaluaciones y revisiones de riesgos: La importancia de realizar evaluaciones y revisiones de riesgos
1 86

Controles internos, Gestión de riesgos

Evaluación del riesgo de cumplimiento de la normativa

octubre 7, 2022

Llevar a cabo una evaluación del riesgo de cumplimiento de la normativa es muy importante para construir un entorno de controles internos.

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Evaluación del riesgo de cumplimiento de la normativa
1 83

Controles internos

Beneficios y costes de los controles internos

octubre 6, 2022

Los controles internos conllevan costes y beneficios, y este artículo profundiza en los «Beneficios y costes de los controles internos».

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Beneficios y costes de los controles internos
1 82

Controles internos

Consideraciones clave en el desarrollo de controles internos: Combatir los riesgos y prevenir las actividades ilícitas

octubre 5, 2022

Este artículo está hecho como una explicación detallada y una elaboración sobre «Consideraciones clave en el desarrollo de controles internos».

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Consideraciones clave en el desarrollo de controles internos: Combatir los riesgos y prevenir las actividades ilícitas
1 77

Controles internos

Controles a nivel de actividad: Comprensión exhaustiva de los controles internos

octubre 3, 2022

Los controles a nivel de actividad. Una organización se compone de varios departamentos y cada departamento se compone de varios subdepartamentos o unidades.

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Controles a nivel de actividad: Comprensión exhaustiva de los controles internos
1 74

Controles internos

Controles a nivel de entidad: Características detalladas de los controles a nivel de entidad

septiembre 30, 2022

Los controles a nivel de entidad son controles de alto nivel diseñados y aplicados por la dirección. Avalado por la junta directiva de la organización.

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Controles a nivel de entidad: Características detalladas de los controles a nivel de entidad
Copy Of Financial Crime Academy Blog Post 8

Controles internos, Gestión de riesgos

El proceso de identificación de riesgos

septiembre 29, 2022

El proceso de gestión de riesgos comienza con el proceso de identificación de riesgos a los que están expuestas las funciones, unidades y operaciones de una organización.

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El proceso de identificación de riesgos
Cc 1

Controles internos

Jerarquía organizativa de los controles internos

septiembre 27, 2022

Jerarquía organizativa de los controles internos. Una organización se crea para conseguir los resultados deseados por las necesidades específicas de los accionistas.

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Jerarquía organizativa de los controles internos
1 66

Controles internos, Gestión de riesgos

Marco de gestión de riesgos

septiembre 27, 2022

Este artículo explica el «Marco de Gestión de Riesgos» y cómo le afectan el consejo de administración, la dirección y el resto del personal de una entidad.

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Marco de gestión de riesgos

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  • Antiblanqueo de capitales (AML)
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  • Controles internos
  • Cumplimiento de las sanciones
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  • Gestión del riesgo de fraude
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  • Lucha contra el soborno y la corrupción (ABC)
  • Lucha contra el tráfico de especies silvestres

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