{"id":38946,"date":"2026-07-27T08:26:10","date_gmt":"2026-07-27T12:26:10","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=38946"},"modified":"2026-07-28T08:52:26","modified_gmt":"2026-07-28T12:52:26","slug":"profesional-del-cumplimiento-en-reconocido-banco-en-centroamerica-y-miami","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/profesional-del-cumplimiento-en-reconocido-banco-en-centroamerica-y-miami\/","title":{"rendered":"Profesional del cumplimiento en reconocido banco en Centroam\u00e9rica y Miami"},"content":{"rendered":"<blockquote><p>\"Durante un periodo de formaci\u00f3n de 4 horas por Zoom, Foodman CPAs &amp; Advisors presentaron a nuestro equipo en Centroam\u00e9rica y en Miami, Florida, los fundamentos y principios de la FCPA. Nuestro equipo de cumplimiento necesitaba comprender mejor la ley anticorrupci\u00f3n de Estados Unidos. Nos ense\u00f1aron a identificar se\u00f1ales de alerta que pueden llevar a una infracci\u00f3n de la FCPA. El consejo de administraci\u00f3n de nuestra instituci\u00f3n es el siguiente en realizar la formaci\u00f3n FCPA, ya que valora la importancia de la reputaci\u00f3n del banco y c\u00f3mo una infracci\u00f3n puede perjudicar su reputaci\u00f3n.\"<\/p>\n<p>\u2014 Profesional de cumplimiento en reconocido banco en Centroam\u00e9rica y Miami<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>\"Durante un periodo de formaci\u00f3n de 4 horas por Zoom, Foodman CPAs &amp; Advisors presentaron a nuestro equipo en Centroam\u00e9rica y en Miami, Florida, los fundamentos y principios de la FCPA. Nuestro equipo de cumplimiento necesitaba comprender mejor la ley anticorrupci\u00f3n de Estados Unidos. Nos ense\u00f1aron a identificar se\u00f1ales de alerta que pueden llevar a [&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],"insight_for":[298],"class_list":["post-38946","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_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 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