Dentro de las buenas pr\u00e1cticas internacionales, se recomienda que los Gobiernos Corporativos dentro de sus principales actividades y responsabilidades implementen un robusto plan de cumplimiento en AML y la protecci\u00f3n de los derechos del derecho de los consumidores. Esto permitir\u00e1 que desde el G C, se genere al interior de la organizaci\u00f3n una cultura de cumplimiento que contribuir\u00e1 al desarrollo de las Fintech, agregando valor y proyecci\u00f3n en el tiempo. Dentro de las principales caracter\u00edsticas que buscan los inversionistas, en especial los anglosajones, para apoyar la internalizaci\u00f3n de compa\u00f1\u00edas, es conocer la cultura de cumplimiento aplicada que tienen.<\/p>\n\n\n\n
No solo si tienen manuales, sino los procedimientos y como se aplican diariamente y si incluyen a sus colaboradores con pol\u00edticas de capacitaci\u00f3n, incentivos y sanciones en caso de no estar alineados al plan de cumplimiento y no encontrar que el GC implemento una soluci\u00f3n m\u00e1gica o la m\u00e1s barata del mercado en Compliance . Los Bancos en Latam, tiene el desaf\u00edo de generar efectivos procesos de onboarding para las Fintech, capacitando a sus colaboradores, que comprendan el proceso para que este se complete en tiempo y forma y no se vuelva interminable en el tiempo. Mi recomendaci\u00f3n antes de iniciar un proceso de onboarding con la banca local e internacional, es preparar la informaci\u00f3n como un KYC de su compa\u00f1\u00eda, lo que va acortar los tiempos del proceso y asesorarse con especialista en Compliance financiero.<\/p>\n\n\n\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
Dentro de las buenas pr\u00e1cticas internacionales, se recomienda que los Gobiernos Corporativos dentro de sus principales actividades y responsabilidades implementen un robusto plan de cumplimiento en AML y la protecci\u00f3n de los derechos del derecho de los consumidores. Esto permitir\u00e1 que desde el G C, se genere al interior de la organizaci\u00f3n una cultura de […]<\/p>\n","protected":false},"author":1,"featured_media":2050,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[12],"tags":[],"class_list":["post-2004","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-publicaciones"],"uagb_featured_image_src":{"full":["https:\/\/vbcompliance.cl\/home\/wp-content\/uploads\/2024\/12\/ejecutivos.jpg",800,420,false],"thumbnail":["https:\/\/vbcompliance.cl\/home\/wp-content\/uploads\/2024\/12\/ejecutivos-150x150.jpg",150,150,true],"medium":["https:\/\/vbcompliance.cl\/home\/wp-content\/uploads\/2024\/12\/ejecutivos-300x158.jpg",300,158,true],"medium_large":["https:\/\/vbcompliance.cl\/home\/wp-content\/uploads\/2024\/12\/ejecutivos-768x403.jpg",768,403,true],"large":["https:\/\/vbcompliance.cl\/home\/wp-content\/uploads\/2024\/12\/ejecutivos.jpg",800,420,false],"1536x1536":["https:\/\/vbcompliance.cl\/home\/wp-content\/uploads\/2024\/12\/ejecutivos.jpg",800,420,false],"2048x2048":["https:\/\/vbcompliance.cl\/home\/wp-content\/uploads\/2024\/12\/ejecutivos.jpg",800,420,false]},"uagb_author_info":{"display_name":"vbmario","author_link":"https:\/\/vbcompliance.cl\/home\/author\/vbmario\/"},"uagb_comment_info":0,"uagb_excerpt":"Dentro de las buenas pr\u00e1cticas internacionales, se recomienda que los Gobiernos Corporativos dentro de sus principales actividades y responsabilidades implementen un robusto plan de cumplimiento en AML y la protecci\u00f3n de los derechos del derecho de los consumidores. 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