{"id":33824,"date":"2022-09-11T06:00:00","date_gmt":"2022-09-11T11:00:00","guid":{"rendered":"https:\/\/acl.com.ec\/?p=33824"},"modified":"2022-08-30T16:37:38","modified_gmt":"2022-08-30T21:37:38","slug":"uafe-segundo-conversatorio-hablemos-de-prevencion","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/uafe-segundo-conversatorio-hablemos-de-prevencion\/","title":{"rendered":"UAFE Ecuador particip\u00f3 del Segundo Conversatorio: \u201cHablemos de Prevenci\u00f3n\u201d"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"33824\" class=\"elementor elementor-33824\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-89ed7bc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"89ed7bc\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\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-9dba146\" data-id=\"9dba146\" data-element_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-64957c1 elementor-widget elementor-widget-heading\" data-id=\"64957c1\" data-element_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-medium\">UAFE Ecuador particip\u00f3 del Segundo Conversatorio: \u201cHablemos de Prevenci\u00f3n\u201d<\/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-e21775e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e21775e\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\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-09d6cf5\" data-id=\"09d6cf5\" data-element_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-f45c883 elementor-widget elementor-widget-text-editor\" data-id=\"f45c883\" data-element_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>La comprensi\u00f3n del Enfoque Basado en Riesgo (EBR) por parte de las Actividades y Profesiones No Financieras Designadas (APNFD); cuyo objetivo se encamin\u00f3 a analizar los procesos para identificar, evaluar, monitorear, administrar y mitigar los riesgos de <a href=\"https:\/\/acl.com.ec\/en\/comite-naciona-coordinacion-contra-el-lavado-de-activos\/\">Lavado de Activos y Financiamiento del Terrorismo<\/a> (LA\/FT) en la regi\u00f3n.<\/p><p>El evento se desarroll\u00f3 en el marco de una estrategia educativa y preventiva entre la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes \u2013 SEPRELAD y las Unidades de Inteligencia Financiera de Ecuador, Panam\u00e1 y Rep\u00fablica Dominicana.<\/p><p>Expertos profesionales abordaron temas de supervisi\u00f3n con Enfoque Basado en Riesgo en APNFD:\u00a0 Laksmi Walton, Directora de Prevenci\u00f3n de la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico UAFE-Ecuador, Isabel P\u00e9rez Henr\u00edquez, Directora UAF-Panam\u00e1, Jorge Chediak Gonz\u00e1lez, Vicepresidente del GAFILAT y Secretario Nacional -SENACLAFT-Uruguay y Rafael Coto Alfaro, Director de Estrategia del Banco Central de Costa Rica.<\/p><p>Durante su intervenci\u00f3n, la Ing. Laksmi Walton, Directora de Prevenci\u00f3n de la UAFE, comparti\u00f3 la experiencia que ha tenido el Ecuador en cuanto a la comprensi\u00f3n del EBR en el Sector Notarial, en base a los resultados de la Evaluaci\u00f3n Nacional de Riesgos, que se publicaron en el a\u00f1o 2021.<\/p><p>La UAFE, basada en metodolog\u00edas internacionales y con la utilizaci\u00f3n de Visual Basic, desarroll\u00f3 un Sistema de Administraci\u00f3n de Riesgos, que se puso a disposici\u00f3n gratuita del Sector Notarial. El sistema comprende todas las fases de administraci\u00f3n de riesgos como son: Identificaci\u00f3n, medici\u00f3n o evaluaci\u00f3n, control y monitoreo.<\/p><p>Adem\u00e1s, se han realizado diferentes capacitaciones respecto a la implementaci\u00f3n de esta herramienta, acompa\u00f1ada de la difusi\u00f3n de un video tutorial para mayor entendimiento del sector Notarial.<\/p><p>Para poder identificar las notar\u00edas que presentan mayor riesgo, la <a href=\"https:\/\/acl.com.ec\/en\/estudio-sectorial-de-riesgo-de-la-sector-microfinanzas\/\">UAFE<\/a> desarroll\u00f3 una Matriz de Prelaci\u00f3n, exclusivamente para este sector, misma que est\u00e1 integrada por cinco factores de riesgo: clientes, producto, canal, zona geogr\u00e1fica y cumplimiento.<\/p><p>La UAFE continuar\u00e1 capacitando a otros sectores que se encuentran bajo su control, con la finalidad de fortalecer los conocimientos sobre el rol que deben desempe\u00f1ar para prevenir, detectar y erradicar el lavado de activos y el financiamiento de delitos.<\/p><p>El alcance del conversatorio se centr\u00f3 en la comprensi\u00f3n del Enfoque Basado en Riesgo por parte de las APNFD; orientado a fortalecer la efectividad de los sistemas regionales de prevenci\u00f3n de LA\/FT.<\/p><p><strong>Fuente: <a href=\"https:\/\/www.uafe.gob.ec\/\" target=\"_blank\" rel=\"noopener\">UAFE<\/a> <\/strong><\/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-1120100 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1120100\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\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-6aa6f3a\" data-id=\"6aa6f3a\" data-element_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-4d4b6f6 elementor-widget elementor-widget-text-editor\" data-id=\"4d4b6f6\" data-element_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 style=\"text-align: center;\">Ante cualquier duda, comun\u00edquese con nosotros<\/p><p style=\"text-align: center;\">info@acl.com.ec<br \/>(+593) 99 734 9372<\/p><p>\u00a1S\u00edganos en Redes Sociales!<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9be424 elementor-shape-circle elementor-grid-0 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"a9be424\" data-element_type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div 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class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Advertencia.<\/strong> El bolet\u00edn de ACL Auditores y Consultores Latam no es ni podr\u00e1 ser utilizado como asesor\u00eda u opini\u00f3n legal, en vista de que se trata de un documento netamente informativo<\/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-33 elementor-top-column elementor-element elementor-element-064b73e\" data-id=\"064b73e\" data-element_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<\/div>","protected":false},"excerpt":{"rendered":"<p>UAFE Ecuador particip\u00f3 del Segundo Conversatorio: \u201cHablemos de Prevenci\u00f3n\u201d La comprensi\u00f3n del Enfoque Basado en Riesgo (EBR) por parte de las Actividades y Profesiones No Financieras Designadas (APNFD); cuyo objetivo se encamin\u00f3 a analizar los procesos para identificar, evaluar, monitorear, administrar y mitigar los riesgos de Lavado de Activos y Financiamiento del Terrorismo (LA\/FT) en [&hellip;]<\/p>","protected":false},"author":4,"featured_media":33825,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"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 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