{"id":605,"date":"2023-02-04T19:56:42","date_gmt":"2023-02-04T19:56:42","guid":{"rendered":"https:\/\/nuevapaginafencoop.dimasrodriguezc.com\/wp\/?page_id=605"},"modified":"2026-04-09T17:25:24","modified_gmt":"2026-04-09T17:25:24","slug":"cultura-de-cumplimiento","status":"publish","type":"page","link":"https:\/\/fencoop.org.do\/index.php\/cultura-de-cumplimiento\/","title":{"rendered":"Cultura de Cumplimiento"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"605\" class=\"elementor elementor-605\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-798e052 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"798e052\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1f5ab62\" data-id=\"1f5ab62\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-203ee2f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"203ee2f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fe24af9\" data-id=\"fe24af9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-720c94e elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"720c94e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cultura de Cumplimiento<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-df1a400 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"df1a400\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e3ee5b3\" data-id=\"e3ee5b3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b8a7aa elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"5b8a7aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">Las econom\u00edas en desarrollo y con controles inadecuados o con oportunidades de mejoras, son particularmente vulnerables. Los lavadores aprovechan este escenario y tienden a trasladar sus redes a pa\u00edses con contramedidas d\u00e9biles o ineficaces. <\/span><\/p><p class=\"p1\"><span class=\"s1\">El Informe de Evaluaci\u00f3n Mutua, emitido por GAFILAT en el 2018, se\u00f1ala oportunidades de mejoras importantes para el sector cooperativo, relativo al fortalecimiento en la implementaci\u00f3n del Programa de Cumplimiento Basado\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-62a7eb1\" data-id=\"62a7eb1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dc3beb4 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"dc3beb4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span class=\"s1\">en Riesgo en Prevenci\u00f3n Lavado de Activos, Financiamiento del Terrorismo y de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva (PLAFT).<\/span><\/p><p class=\"p1\"><span class=\"s1\">Por lo anteriormente expuesto, desde fencoop contamos con una propuesta de valor para toda la cadena de suministro de las Cooperativas, a los fines de intercambiar capacidades enfocadas a resaltar las medidas de eficacia en la implementaci\u00f3n de pol\u00edticas y procedimientos de PLAFT.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-dbfa6a5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dbfa6a5\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ebb44b3\" data-id=\"ebb44b3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5a0eec3 elementor-widget elementor-widget-heading\" data-id=\"5a0eec3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Las capacitaciones disponibles son<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b8158e1 elementor-widget elementor-widget-heading\" data-id=\"b8158e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/fencoop.org.do\/index.php\/quiero-conocer-mas-del-taller\/\">Debida diligencia de Cumplimiento<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a4313b elementor-widget elementor-widget-heading\" data-id=\"3a4313b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/fencoop.org.do\/index.php\/quiero-conocer-mas-del-taller\/\">Prevenci\u00f3n del lavado de activos \/ FT\/PADM y FATCA<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8db26e1 elementor-widget elementor-widget-heading\" data-id=\"8db26e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/fencoop.org.do\/index.php\/quiero-conocer-mas-del-taller\/\">Rol, funciones y responsabilidades de un oficial de cumplimiento<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a102dc elementor-widget elementor-widget-text-editor\" data-id=\"4a102dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nuestras capacitaciones est\u00e1n dise\u00f1adas para grupos, por el momento no ofrecemos capacitaciones individuales.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Cultura de Cumplimiento Las econom\u00edas en desarrollo y con controles inadecuados o con oportunidades de mejoras, son particularmente vulnerables. Los lavadores aprovechan este escenario y tienden a trasladar sus redes a pa\u00edses con contramedidas d\u00e9biles o ineficaces. El Informe de Evaluaci\u00f3n Mutua, emitido por GAFILAT en el 2018, se\u00f1ala oportunidades de mejoras importantes para el [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_eb_attr":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-605","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/pages\/605","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/comments?post=605"}],"version-history":[{"count":106,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/pages\/605\/revisions"}],"predecessor-version":[{"id":7013,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/pages\/605\/revisions\/7013"}],"wp:attachment":[{"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/media?parent=605"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}