{"id":1564,"date":"2023-03-14T12:17:45","date_gmt":"2023-03-14T16:17:45","guid":{"rendered":"https:\/\/fencoop.org.do\/?p=1564"},"modified":"2023-03-15T11:35:01","modified_gmt":"2023-03-15T15:35:01","slug":"fencoop-capacita-a-dirigentes-de-la-cooperativa","status":"publish","type":"post","link":"https:\/\/fencoop.org.do\/index.php\/2023\/03\/14\/fencoop-capacita-a-dirigentes-de-la-cooperativa\/","title":{"rendered":"FENCOOP capacita a dirigentes de la Cooperativa"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1564\" class=\"elementor elementor-1564\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-02ddaf2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"02ddaf2\" 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-50 elementor-top-column elementor-element elementor-element-47380e5\" data-id=\"47380e5\" 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-bd8f142 elementor-widget elementor-widget-image\" data-id=\"bd8f142\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"690\" height=\"522\" src=\"https:\/\/fencoop.org.do\/wp-content\/uploads\/2023\/03\/NF-2023-03-14-a-las-12.19.49-p.m..jpg\" class=\"attachment-large size-large wp-image-1567\" alt=\"\" srcset=\"https:\/\/fencoop.org.do\/wp-content\/uploads\/2023\/03\/NF-2023-03-14-a-las-12.19.49-p.m..jpg 690w, https:\/\/fencoop.org.do\/wp-content\/uploads\/2023\/03\/NF-2023-03-14-a-las-12.19.49-p.m.-300x227.jpg 300w\" sizes=\"(max-width: 690px) 100vw, 690px\" \/>\t\t\t\t\t\t\t\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-42e1094\" data-id=\"42e1094\" 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-41a9df6 elementor-widget elementor-widget-text-editor\" data-id=\"41a9df6\" 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<div id=\"pu6610\" class=\"clearfix colelem\">\n<div id=\"u6617-13\" class=\"clearfix grpelem\" data-muse-uid=\"U6617\" data-muse-type=\"txt_frame\" data-ibe-flags=\"txtStyleSrc\">\n<p id=\"u6617-8\">Hermanas Mirabal.- La Federaci\u00f3n Nacional de Cooperativas de Ahorro y Cr\u00e9dito y Afines, Inc. (FENCOOP) ofreci\u00f3 una capacitaci\u00f3n a los principales dirigentes de la Cooperativa de Ahorro, Cr\u00e9dito y Servicios M\u00faltiples San Rafael, Inc. (CoopSanRafael) en cumplimiento normativo de prevenci\u00f3n del Lavado de Activos.<\/p>\n<p id=\"u6617-11\">La acci\u00f3n formativa estuvo a cargo del licenciado Jaime Spalat\u00edn Peralta, gestor financiero de FENCOOP, y se enmarca dentro del plan de capacitaci\u00f3n que deben tener todas las cooperativas de ahorro y cr\u00e9dito, orientado al cumplimiento de la normativa compuesta de la Ley 155-17 acerca de la prevenci\u00f3n de Lavado de Activos <span style=\"font-size: 16px;\">y Financiamiento del Terrorismo y de la Resoluci\u00f3n No. 01-2017 del IDECOOP, sobre r\u00e9gimen de prevenci\u00f3n del lavado de activos, financiaci\u00f3n del terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva para el sector cooperativo.<\/span><\/p>\n<\/div>\n<\/div>\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-9a1b8bc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9a1b8bc\" 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-851f210\" data-id=\"851f210\" 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-e320b80 elementor-widget elementor-widget-text-editor\" data-id=\"e320b80\" 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<div id=\"pu6610\" class=\"clearfix colelem\">\n<div id=\"u6617-13\" class=\"clearfix grpelem\" data-muse-uid=\"U6617\" data-muse-type=\"txt_frame\" data-ibe-flags=\"txtStyleSrc\">\u00a0<\/div>\n<\/div>\n<div id=\"u6620-26\" class=\"clearfix colelem\" data-muse-uid=\"U6620\" data-muse-type=\"txt_frame\" data-ibe-flags=\"txtStyleSrc\">\n<p>Peralta explic\u00f3 que desde FENCOOP se hace todo lo posible para que las cooperativas afiliadas, como sujeto obligado, puedan cumplir con su programa de prevenci\u00f3n de lavado de activos, como lo establece la citada normativa.<\/p>\n<p>\"Les recordamos que el lavado de activos y la financiaci\u00f3n del terrorismo contemplan riesgos que comprometen la estabilidad econ\u00f3mica o social de cualquier organizaci\u00f3n. De ah\u00ed el inter\u00e9s de FENCOOP de ofrecer a cada cooperativa afiliada que lo solicite, su programa de Cultura de Cumplimiento para la prevenci\u00f3n de lavado de activos\", manifest\u00f3 el gestor financiero de FENCOOP.<\/p>\n<p>El citado programa incluye la capacitaci\u00f3n a directivos y al personal, el dise\u00f1o e implementaci\u00f3n de programa de cumplimiento, as\u00ed como la elaboraci\u00f3n de manual de cumplimiento y el reclutamiento y evaluaci\u00f3n de oficial de cumplimiento.<\/p>\n<p>Los participantes tambi\u00e9n fueron capacitados sobre la contrataci\u00f3n de herramientas tecnol\u00f3gicas (software) de cumplimiento, y otros servicios afines.<\/p>\n<p id=\"u6620-18\"><strong>Sobre Fencoop<\/strong><\/p>\n<p>Fencoop es una entidad que representa, integra y fortalece los intereses de las cooperativas de ahorro y cr\u00e9dito y afines.<\/p>\n<p>Adem\u00e1s, promueve la educaci\u00f3n de los socios a trav\u00e9s de sus cooperativas afiliadas y asiste en el proceso de desarrollo de competencias de liderazgo social para los \u00f3rganos de gobierno.<\/p>\n<\/div>\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>Hermanas Mirabal.- La Federaci\u00f3n Nacional de Cooperativas de Ahorro y Cr\u00e9dito y Afines, Inc. (FENCOOP) ofreci\u00f3 una capacitaci\u00f3n a los principales dirigentes de la Cooperativa de Ahorro, Cr\u00e9dito y Servicios M\u00faltiples San Rafael, Inc. (CoopSanRafael) en cumplimiento normativo de prevenci\u00f3n del Lavado de Activos. La acci\u00f3n formativa estuvo a cargo del licenciado Jaime Spalat\u00edn Peralta, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1666,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","site-sidebar-layout":"default","site-content-layout":"","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":"","ast-breadcrumbs-content":"","ast-featured-img":"","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":""},"categories":[1],"tags":[],"class_list":["post-1564","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"_links":{"self":[{"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/posts\/1564","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/types\/post"}],"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=1564"}],"version-history":[{"count":15,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/posts\/1564\/revisions"}],"predecessor-version":[{"id":1680,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/posts\/1564\/revisions\/1680"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/media\/1666"}],"wp:attachment":[{"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/media?parent=1564"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/categories?post=1564"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fencoop.org.do\/index.php\/wp-json\/wp\/v2\/tags?post=1564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}