{"id":36739,"date":"2026-06-11T04:29:53","date_gmt":"2026-06-11T08:29:53","guid":{"rendered":"https:\/\/foodmanpa.com\/risk-assessment-bsa-aml-ofac-for-a-latin-american-bank\/"},"modified":"2026-06-24T06:16:16","modified_gmt":"2026-06-24T10:16:16","slug":"evaluacion-de-riesgos-bsa-aml-ofac-para-un-banco-latinoamericano","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/evaluacion-de-riesgos-bsa-aml-ofac-para-un-banco-latinoamericano\/","title":{"rendered":"Evaluaci\u00f3n de Riesgos \u2014 BSA\/AML &#038; OFAC para un Banco Latinoamericano"},"content":{"rendered":"<p>Foodman CPAs &amp; Advisors fue contratado por un gran banco con sede en Latinoam\u00e9rica para realizar una Evaluaci\u00f3n de Riesgos para BSA\/AML y OFAC (\"Un marco para compromisos de cumplimiento de OFAC\"), destinada a identificar los riesgos relacionados con el lavado de dinero, la financiaci\u00f3n del terrorismo y las sanciones a los que se enfrentaba el Banco, as\u00ed como los controles internos que actualmente tienen para protegerlo.<\/p>\n<p>Foodman realiz\u00f3 una evaluaci\u00f3n de los riesgos BSA\/AML que suponen la base de clientes, productos, servicios, transacciones y ubicaciones geogr\u00e1ficas del Banco. Los informes de evaluaci\u00f3n de riesgos evaluaron los riesgos inherentes asociados a los productos, servicios, clientes, entidades y ubicaciones geogr\u00e1ficas del Banco. Tambi\u00e9n identificaron otros factores cualitativos y la fortaleza de los controles mitigadores existentes para describir el riesgo residual que permanece tras considerar los controles.<\/p>\n<p>Los informes de evaluaci\u00f3n de riesgos ten\u00edan los siguientes objetivos:<\/p>\n<ul>\n<li>Proporcionar una representaci\u00f3n de la exposici\u00f3n al riesgo de cumplimiento de BSA\/AML &amp; OFAC del Banco para informar la toma de decisiones por parte del Consejo, la alta direcci\u00f3n y el equipo de cumplimiento.<\/li>\n<li>Identificar los riesgos de cumplimiento BSA\/AML &amp; OFAC que requieran acci\u00f3n por parte del personal de Direcci\u00f3n y Cumplimiento.<\/li>\n<li>Mejorar la calidad de la gesti\u00f3n de riesgos.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Foodman CPAs &amp; Advisors fue contratado por un gran banco con sede en Latinoam\u00e9rica para realizar una Evaluaci\u00f3n de Riesgos para BSA\/AML y OFAC (\"Un marco para compromisos de cumplimiento de OFAC\"), destinada a identificar los riesgos relacionados con el lavado de dinero, la financiaci\u00f3n del terrorismo y las sanciones a los que se enfrentaba [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[55],"tags":[],"media_type":[302],"insight_topic":[258,260,259],"insight_for":[298],"class_list":["post-36739","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-case-study","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-evaluacion-de-riesgos-y-metodologias-pla-ft","insight_topic-prevencion-del-lavado-de-dinero-financiamiento-del-terrorismo-y-sanciones","insight_for-instituciones-financieras"],"acf":{"author_name":"","author_name_source":{"label":"Author Name","type":"text","formatted_value":""},"detail_banner_image":false,"detail_banner_image_source":{"label":"Detail Banner Image","type":"image","formatted_value":false}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>BSA\/AML &amp; 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