{"id":38948,"date":"2026-07-27T08:27:42","date_gmt":"2026-07-27T12:27:42","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=38948"},"modified":"2026-07-28T08:51:27","modified_gmt":"2026-07-28T12:51:27","slug":"ronald-s-director-de-cumplimiento-en-centroamerica","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/ronald-s-director-de-cumplimiento-en-centroamerica\/","title":{"rendered":"Ronald S., Director de Cumplimiento en Centroam\u00e9rica"},"content":{"rendered":"<blockquote><p>\"Nuestra instituci\u00f3n financiera necesitaba revisar el proceso de recopilaci\u00f3n de informaci\u00f3n de los clientes, as\u00ed como el seguimiento de las transacciones. Tambi\u00e9n necesit\u00e1bamos mejorar el contenido de nuestros informes de actividades sospechosas presentados a los reguladores financieros. Nuestra Instituci\u00f3n Financiera est\u00e1 muy centrada en asegurarse de que seguimos continuamente todas las normativas AML. Foodman CPAs &amp; Advisors nos asistieron en \u00e1reas como Conoce a tu Cliente (KYC), Debida diligencia del Cliente (CDD), selecci\u00f3n de clientes y transacciones, y reporte de actividades sospechosas. Foodman revis\u00f3 todas nuestras Pol\u00edticas y Procedimientos de AML. El Programa de Cumplimiento AML de nuestro banco ya est\u00e1 actualizado. Estamos preparados para hacer cambios y arreglos internos cuando las normas cambien. Nos sentimos empoderados y autosuficientes.\"<\/p>\n<p>\u2014 Ronald S., Director de Cumplimiento en Centroam\u00e9rica<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>\"Nuestra instituci\u00f3n financiera necesitaba revisar el proceso de recopilaci\u00f3n de informaci\u00f3n de los clientes, as\u00ed como el seguimiento de las transacciones. Tambi\u00e9n necesit\u00e1bamos mejorar el contenido de nuestros informes de actividades sospechosas presentados a los reguladores financieros. Nuestra Instituci\u00f3n Financiera est\u00e1 muy centrada en asegurarse de que seguimos continuamente todas las normativas AML. Foodman CPAs [&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":[258,266,267,259],"insight_for":[298],"class_list":["post-38948","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-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 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