{"id":38939,"date":"2026-07-27T08:22:55","date_gmt":"2026-07-27T12:22:55","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=38939"},"modified":"2026-07-28T08:56:09","modified_gmt":"2026-07-28T12:56:09","slug":"nicole-sur-america","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/nicole-sur-america\/","title":{"rendered":"Nicole,  Sur Am\u00e9rica"},"content":{"rendered":"<blockquote><p>\"Nuestra instituci\u00f3n financiera decidi\u00f3 participar en la formaci\u00f3n de Foodman CPAs &amp; Advisors sobre la unidad de auditor\u00eda\/riesgo interna de FATCA y CRS. El personal de riesgos, auditor\u00eda interna y cumplimiento, con las responsabilidades de verificaci\u00f3n de FATCA y CRS, asisti\u00f3 a la formaci\u00f3n. Esta formaci\u00f3n abarc\u00f3 temas clave como el plan de auditor\u00eda de FATCA, la implicaci\u00f3n de la direcci\u00f3n, la debida diligencia de FATCA \u2013 incluyendo el Informe FATCA, la intermediaci\u00f3n con el IRS y la documentaci\u00f3n de clientes. Dado el cambio en las circunstancias laborales debido a la pandemia y la rotaci\u00f3n de personal, esta formaci\u00f3n asegur\u00f3 que todo el personal estuviera al mismo nivel y que pudi\u00e9ramos proceder juntos. \u00a1Gracias, Foodman!\"<\/p>\n<p>\u2014 Nicole, Sur Am\u00e9rica<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>\"Nuestra instituci\u00f3n financiera decidi\u00f3 participar en la formaci\u00f3n de Foodman CPAs &amp; Advisors sobre la unidad de auditor\u00eda\/riesgo interna de FATCA y CRS. El personal de riesgos, auditor\u00eda interna y cumplimiento, con las responsabilidades de verificaci\u00f3n de FATCA y CRS, asisti\u00f3 a la formaci\u00f3n. Esta formaci\u00f3n abarc\u00f3 temas clave como el plan de auditor\u00eda de [&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":[345],"insight_topic":[258,266,259],"insight_for":[298],"class_list":["post-38939","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-testimonial","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-examenes-regulatorios-y-remediacion","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 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