{"id":38944,"date":"2026-07-27T08:24:59","date_gmt":"2026-07-27T12:24:59","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=38944"},"modified":"2026-07-28T08:53:39","modified_gmt":"2026-07-28T12:53:39","slug":"maria-b-auditora-interna-en-reconocido-banco-en-colombia","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/","title":{"rendered":"Maria B., Auditora Interna en reconocido Banco en Colombia"},"content":{"rendered":"<blockquote><p>\"Foodman CPAs &amp; Advisors nos proporcion\u00f3 un curso de formaci\u00f3n online sobre todos los fundamentos de OFAC. Nuestro equipo de auditor\u00eda interna pudo entender c\u00f3mo mitigar la posibilidad de lo que pueden ser infracciones de sanciones muy costosas. Las leyes y sanciones de la OFAC se detallaron claramente, as\u00ed como los componentes relacionados con el desarrollo del programa interno de cumplimiento de sanciones de nuestro banco. Ahora entendemos c\u00f3mo la OFAC hace cumplir el cumplimiento de las sanciones y estamos preparados.\"<\/p>\n<p>\u2014 Mar\u00eda B., Auditora Interna, en reconocido Banco en Colombia<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>\"Foodman CPAs &amp; Advisors nos proporcion\u00f3 un curso de formaci\u00f3n online sobre todos los fundamentos de OFAC. Nuestro equipo de auditor\u00eda interna pudo entender c\u00f3mo mitigar la posibilidad de lo que pueden ser infracciones de sanciones muy costosas. Las leyes y sanciones de la OFAC se detallaron claramente, as\u00ed como los componentes relacionados con el [&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":[258,267,259],"insight_for":[298],"class_list":["post-38944","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-testimonial","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-gobierno-corporativo-y-supervision-directiva","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>Formaci\u00f3n OFAC para Bancos | Testimonio de Auditor\u00eda Interna<\/title>\n<meta name=\"description\" content=\"Descubra c\u00f3mo Foodman CPAs &amp; Advisors capacit\u00f3 a un equipo de auditor\u00eda interna en OFAC para fortalecer el cumplimiento de sanciones y reducir riesgos.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Maria B., Auditora Interna en reconocido Banco en Colombia\" \/>\n<meta property=\"og:description\" content=\"Descubra c\u00f3mo Foodman CPAs &amp; Advisors capacit\u00f3 a un equipo de auditor\u00eda interna en OFAC para fortalecer el cumplimiento de sanciones y reducir riesgos.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/\" \/>\n<meta property=\"og:site_name\" content=\"Foodman CPAs and Advisors\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-27T12:24:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-28T12:53:39+00:00\" \/>\n<meta name=\"author\" content=\"Alpa Patel\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alpa Patel\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/\"},\"author\":{\"name\":\"Alpa Patel\",\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#\\\/schema\\\/person\\\/4ea6becfb673287d4602fef96cec899a\"},\"headline\":\"Maria B., Auditora Interna en reconocido Banco en Colombia\",\"datePublished\":\"2026-07-27T12:24:59+00:00\",\"dateModified\":\"2026-07-28T12:53:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/\"},\"wordCount\":104,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#organization\"},\"articleSection\":[\"Uncategorized\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/\",\"url\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/\",\"name\":\"Formaci\u00f3n OFAC para Bancos | Testimonio de Auditor\u00eda Interna\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#website\"},\"datePublished\":\"2026-07-27T12:24:59+00:00\",\"dateModified\":\"2026-07-28T12:53:39+00:00\",\"description\":\"Descubra c\u00f3mo Foodman CPAs & Advisors capacit\u00f3 a un equipo de auditor\u00eda interna en OFAC para fortalecer el cumplimiento de sanciones y reducir riesgos.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Maria B., Auditora Interna en reconocido Banco en Colombia\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/\",\"name\":\"Foodman CPAs and Advisors\",\"description\":\"Expert financial compliance and tax solutions for global and local businesses.\",\"publisher\":{\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#organization\",\"name\":\"Foodman CPAs and Advisors\",\"url\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/foodmanpa.com\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/logo.svg\",\"contentUrl\":\"https:\\\/\\\/foodmanpa.com\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/logo.svg\",\"width\":188,\"height\":58,\"caption\":\"Foodman CPAs and Advisors\"},\"image\":{\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/#\\\/schema\\\/person\\\/4ea6becfb673287d4602fef96cec899a\",\"name\":\"Alpa Patel\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/8b43117bae7df648d13e133934c2fe02ac4ebe7a942a911f63ddda4f8b756657?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/8b43117bae7df648d13e133934c2fe02ac4ebe7a942a911f63ddda4f8b756657?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/8b43117bae7df648d13e133934c2fe02ac4ebe7a942a911f63ddda4f8b756657?s=96&d=mm&r=g\",\"caption\":\"Alpa Patel\"},\"url\":\"https:\\\/\\\/foodmanpa.com\\\/es\\\/author\\\/alpa-patel\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Formaci\u00f3n OFAC para Bancos | Testimonio de Auditor\u00eda Interna","description":"Descubra c\u00f3mo Foodman CPAs & Advisors capacit\u00f3 a un equipo de auditor\u00eda interna en OFAC para fortalecer el cumplimiento de sanciones y reducir riesgos.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/","og_locale":"es_ES","og_type":"article","og_title":"Maria B., Auditora Interna en reconocido Banco en Colombia","og_description":"Descubra c\u00f3mo Foodman CPAs & Advisors capacit\u00f3 a un equipo de auditor\u00eda interna en OFAC para fortalecer el cumplimiento de sanciones y reducir riesgos.","og_url":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/","og_site_name":"Foodman CPAs and Advisors","article_published_time":"2026-07-27T12:24:59+00:00","article_modified_time":"2026-07-28T12:53:39+00:00","author":"Alpa Patel","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Alpa Patel"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/#article","isPartOf":{"@id":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/"},"author":{"name":"Alpa Patel","@id":"https:\/\/foodmanpa.com\/es\/#\/schema\/person\/4ea6becfb673287d4602fef96cec899a"},"headline":"Maria B., Auditora Interna en reconocido Banco en Colombia","datePublished":"2026-07-27T12:24:59+00:00","dateModified":"2026-07-28T12:53:39+00:00","mainEntityOfPage":{"@id":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/"},"wordCount":104,"commentCount":0,"publisher":{"@id":"https:\/\/foodmanpa.com\/es\/#organization"},"articleSection":["Uncategorized"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/","url":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/","name":"Formaci\u00f3n OFAC para Bancos | Testimonio de Auditor\u00eda Interna","isPartOf":{"@id":"https:\/\/foodmanpa.com\/es\/#website"},"datePublished":"2026-07-27T12:24:59+00:00","dateModified":"2026-07-28T12:53:39+00:00","description":"Descubra c\u00f3mo Foodman CPAs & Advisors capacit\u00f3 a un equipo de auditor\u00eda interna en OFAC para fortalecer el cumplimiento de sanciones y reducir riesgos.","breadcrumb":{"@id":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/foodmanpa.com\/es\/maria-b-auditora-interna-en-reconocido-banco-en-colombia\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/foodmanpa.com\/es\/"},{"@type":"ListItem","position":2,"name":"Maria B., Auditora Interna en reconocido Banco en Colombia"}]},{"@type":"WebSite","@id":"https:\/\/foodmanpa.com\/es\/#website","url":"https:\/\/foodmanpa.com\/es\/","name":"Foodman CPAs and Advisors","description":"Expert financial compliance and tax solutions for global and local businesses.","publisher":{"@id":"https:\/\/foodmanpa.com\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/foodmanpa.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/foodmanpa.com\/es\/#organization","name":"Foodman CPAs and Advisors","url":"https:\/\/foodmanpa.com\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/foodmanpa.com\/es\/#\/schema\/logo\/image\/","url":"https:\/\/foodmanpa.com\/wp-content\/uploads\/2026\/03\/logo.svg","contentUrl":"https:\/\/foodmanpa.com\/wp-content\/uploads\/2026\/03\/logo.svg","width":188,"height":58,"caption":"Foodman CPAs and Advisors"},"image":{"@id":"https:\/\/foodmanpa.com\/es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/foodmanpa.com\/es\/#\/schema\/person\/4ea6becfb673287d4602fef96cec899a","name":"Alpa Patel","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/8b43117bae7df648d13e133934c2fe02ac4ebe7a942a911f63ddda4f8b756657?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8b43117bae7df648d13e133934c2fe02ac4ebe7a942a911f63ddda4f8b756657?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8b43117bae7df648d13e133934c2fe02ac4ebe7a942a911f63ddda4f8b756657?s=96&d=mm&r=g","caption":"Alpa Patel"},"url":"https:\/\/foodmanpa.com\/es\/author\/alpa-patel\/"}]}},"_links":{"self":[{"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/posts\/38944","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/comments?post=38944"}],"version-history":[{"count":2,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/posts\/38944\/revisions"}],"predecessor-version":[{"id":38992,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/posts\/38944\/revisions\/38992"}],"wp:attachment":[{"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/media?parent=38944"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/categories?post=38944"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/tags?post=38944"},{"taxonomy":"media_type","embeddable":true,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/media_type?post=38944"},{"taxonomy":"insight_topic","embeddable":true,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/insight_topic?post=38944"},{"taxonomy":"insight_for","embeddable":true,"href":"https:\/\/foodmanpa.com\/es\/wp-json\/wp\/v2\/insight_for?post=38944"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}