Procedimiento para administrar el riesgo de lavado de activos en las PEP en la cooperativa de ahorro y crédito Tulcán Ltd.
The objective of this article was to analyze the procedure for managing the risk of money laundering in the Savings and Credits Community Bank Tulcán Ltda. The research design was qualitative under the academic theoretical context. The research conducted allowed for the analysis that the risk of mon...
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| フォーマット: | masterThesis |
| 言語: | spa |
| 出版事項: |
2025
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| 主題: | |
| オンライン･アクセス: | https://dspace.uniandes.edu.ec/handle/123456789/18761 |
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タグ追加 | 要約: | The objective of this article was to analyze the procedure for managing the risk of money laundering in the Savings and Credits Community Bank Tulcán Ltda. The research design was qualitative under the academic theoretical context. The research conducted allowed for the analysis that the risk of money laundering and the financing of crimes such as terrorism, considered global threats, require effective risk management with a comprehensive approach to the procedure for managing the risk of money laundering and crime supporting. This includes the identification, evaluation, mitigation, and monitoring of risks. This is achieved with the contribution of updated, approved, and authorized regulations that demand responsibility for managing processes to identify illicit acts. Applying techniques, mechanisms, and control processes based on international standards and regulations contributes to the prevention of money laundering. Effective risk management is an essential pillar to prevent risk. Therefore, the Savings and Credits Community Bank Tulcán Ltda. must adopt a proactive and systematic approach to risk management and rely on a solid structure of policies and procedures and continuous training. |
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