{"id":6976,"date":"2020-10-28T15:47:10","date_gmt":"2020-10-28T14:47:10","guid":{"rendered":"https:\/\/amcham.org.do\/presidente-amchamdr-participa-en-congreso-contra-el-lavado-de-activos\/"},"modified":"2020-10-28T15:47:10","modified_gmt":"2020-10-28T14:47:10","slug":"presidente-amchamdr-participa-en-congreso-contra-el-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/amcham.org.do\/en\/presidente-amchamdr-participa-en-congreso-contra-el-lavado-de-activos\/","title":{"rendered":"Presidente AMCHAMDR participa en Congreso contra el Lavado de Activos"},"content":{"rendered":"<p style=\"text-align: justify;\">Los sectores p&uacute;blico y privado deben incentivar la educaci&oacute;n para prevenir el lavado de activos, implementar mejores pr&aacute;cticas y trabajar para interconectar los sistemas de supervisi&oacute;n y control fiscales, a fin de fomentar la transparencia y mitigar la ocurrencia de estos delitos.<\/p>\n<p><!--more--><\/p>\n<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-6975\" src=\"https:\/\/amcham.org.do\/wp-content\/uploads\/2020\/10\/CongresoLavadoDeActivos-Mediana.jpg\" alt=\"CongresoLavadoDeActivos Mediana\" style=\"margin-right: 10px; float: left;\" width=\"700\" height=\"600\" srcset=\"https:\/\/amcham.org.do\/wp-content\/uploads\/2020\/10\/CongresoLavadoDeActivos-Mediana.jpg 700w, https:\/\/amcham.org.do\/wp-content\/uploads\/2020\/10\/CongresoLavadoDeActivos-Mediana-480x411.jpg 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) 700px, 100vw\" \/>A esas conclusiones se arribaron en el evento virtual <strong>&ldquo;El cumplimiento de la prevenci&oacute;n de corrupci&oacute;n p&uacute;blica y privada: modelo chileno y modelo espa&ntilde;ol, y Buenas pr&aacute;cticas de cumplimiento. Experiencia de Cervecer&iacute;a Nacional Dominicana&rdquo;, <\/strong>realizado en el marco del III Congreso Internacional contra el Lavado de Activos.<\/p>\n<p style=\"text-align: justify;\">Al fungir como moderador del evento virtual, el presidente de la C&aacute;mara Americana de Comercio de la Rep&uacute;blica Dominicana (AMCHAMDR), Ram&oacute;n Ortega, destac&oacute; que AMCHAMDR, en su misi&oacute;n de mantener un clima de negocios favorable para el comercio y las inversiones sostenibles entre la Republica Dominicana y los Estados Unidos de Am&eacute;rica, ha velado por apoyar iniciativas que promuevan el cumplimiento de la prevenci&oacute;n de corrupci&oacute;n p&uacute;blica y privada.<\/p>\n<p style=\"text-align: justify;\">As&iacute; mismo Ortega resalt&oacute; que la asociaci&oacute;n empresarial binacional aboga por el estricto cumplimiento a las normas y eficacia en los sistemas dominicanos para fortalecer el Estado de Derecho e institucionalidad de las oficinas p&uacute;blicas.<\/p>\n<p style=\"text-align: justify;\">El evento, que fue organizado por la Unidad de An&aacute;lisis Financiero (UAF) durante el III Congreso Internacional contra el Lavado de Activos, participaron como oradores Javier Cruz, director de la Unidad de An&aacute;lisis Financiero de Chile; Juan Miguel del Cid G&oacute;mez, Catedr&aacute;tico de E. U. de Econom&iacute;a Financiera y Contabilidad en la Universidad de Granada (Espa&ntilde;a); y Caio Miranda, VP legal y asuntos corporativos, Cervecer&iacute;a Nacional Dominicana.<\/p>\n<p style=\"text-align: justify;\">Entre los temas que se abordaron en el Congreso estaban: Importancia de la eficacia en los sistemas, efectividad de la pol&iacute;tica de cumplimiento contra el soborno y la corrupci&oacute;n, la importancia de la cultura de prevenci&oacute;n de delitos y los beneficios de una cultura de cumplimiento institucional.<\/p>","protected":false},"excerpt":{"rendered":"<p>Los sectores p&uacute;blico y privado deben incentivar la educaci&oacute;n para prevenir el lavado de activos, implementar mejores pr&aacute;cticas y trabajar para interconectar los sistemas de supervisi&oacute;n y control fiscales, a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6975,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[25],"tags":[],"dipi_cpt_category":[],"class_list":["post-6976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sala-de-prensa"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.4 - aioseo.com -->\n\t<meta name=\"description\" content=\"Los sectores p\u00fablico y privado deben incentivar la educaci\u00f3n para prevenir el lavado de activos, implementar mejores pr\u00e1cticas y trabajar para interconectar los sistemas de supervisi\u00f3n y control fiscales, a fin de fomentar la transparencia y mitigar la ocurrencia de estos delitos. 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