{"id":396,"date":"2014-03-20T11:07:43","date_gmt":"2014-03-20T09:07:43","guid":{"rendered":"http:\/\/ley57.com\/ley57editorial\/prevencion-blanqueo-de-capitales-elige-malaga-o-marbella\/"},"modified":"2014-03-20T11:07:43","modified_gmt":"2014-03-20T09:07:43","slug":"prevencion-blanqueo-de-capitales-elige-malaga-o-marbella","status":"publish","type":"post","link":"https:\/\/ley57.com\/ley57editorial\/prevencion-blanqueo-de-capitales-elige-malaga-o-marbella\/","title":{"rendered":"Prevenci\u00f3n blanqueo de capitales. Elige M\u00e1laga o Marbella"},"content":{"rendered":"

Jornada de Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/span><\/strong><\/p>

\u00a0<\/span><\/span><\/span><\/span><\/strong><\/p>

Organizada por la Secci\u00f3n de P<\/span><\/span>revenci\u00f3n de Blanqueo de Capitales tendr\u00e1 \u00a0lugar el jueves 3 de abril<\/span><\/strong> \u00a0esta actividad \u00a0formativa en materia de prevenci\u00f3n de blanqueo de capitales, en doble sesi\u00f3n en M\u00e1laga y Marbella.<\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

M\u00e1laga: 12 a 14 horas<\/span><\/span><\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lugar: Sede ICAM\u00c1LAGA (a<\/span><\/span>ulas B y C)<\/span><\/span><\/p>

Marbella: 16 a 18 horas<\/span><\/span><\/strong>\u00a0\u00a0\u00a0\u00a0 L<\/span><\/span>ugar:\u00a0Sede Delegaci\u00f3n ICAMALAGA en Marbella<\/span><\/span><\/p>

\u00a0<\/span><\/span><\/strong><\/p>

Programa:<\/span><\/span><\/strong><\/strong> <\/span><\/span><\/strong>Obligaciones del Abogado en materia de prevenci\u00f3n de blanqueo de capitales<\/span><\/span><\/span><\/strong><\/strong><\/strong><\/p>

\u00a0<\/span><\/span><\/p>

A.-\u00a0 Diligencia debida<\/span><\/strong>\u00a0 (primera ponencia)<\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

1.-\u00a0 Conocimiento del cliente<\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

a)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Identificaci\u00f3n del cliente. <\/span><\/span><\/p>

b)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Identificaci\u00f3n De titular real<\/span><\/span><\/p>

c)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Residencia <\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

2.-\u00a0 Determinaci\u00f3n del origen de los fondos<\/span><\/span><\/p>

3.-\u00a0 Archivo de la documentaci\u00f3n<\/span><\/span><\/p>

4.-\u00a0 Obligaciones de comunicaci\u00f3n y cooperaci\u00f3n<\/span><\/span><\/p>

5.- Deber de abstenci\u00f3n<\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

B.- Obligaciones de control interno<\/span><\/strong> (segunda ponencia)<\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Alta en el Censo y designaci\u00f3n de representante<\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Manual de prevenci\u00f3n<\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Examen externo<\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Formaci\u00f3n de empleados<\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

Herramientas de verificaci\u00f3n<\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Internet<\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>F.B.I y INTERPOL<\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Word check , NAME BOOK, <\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Tarjetas de visitas, membretes de la empresa.<\/span><\/span><\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>La declaraci\u00f3n del cliente<\/span><\/span><\/span><\/span><\/p>

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/span><\/span>Otros<\/span><\/span><\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

Ponentes:<\/span><\/span><\/strong><\/span><\/span><\/strong><\/p>

D. Nielson S\u00e1nchez-Stewart. <\/span><\/span><\/span><\/span><\/strong>Presidente de la Comisi\u00f3n de Prevenci\u00f3n de Blanqueo de Capitales <\/span><\/span><\/p>

\u00a0<\/span><\/span><\/p>

del Consejo General de la Abogac\u00eda. Abogado del ICAM\u00c1LAGA<\/span><\/span><\/span><\/span><\/p>

\u00a0<\/span><\/span><\/strong><\/p>

D\u00aa Silvia Sol\u00eds Rodr\u00edguez-Sedano. <\/span><\/span><\/span><\/span><\/strong>Coordinadora de la Secci\u00f3n de Prevenci\u00f3n de Blanqueo de Capitales del ICAM\u00c1LAGA. <\/span><\/span>Abogada<\/span><\/span> del ICAM\u00c1LAGA

<\/span><\/span>La inscripci\u00f3n es gratuita, l<\/span><\/span>os interesados deben reservar plaza por adelantado en el siguiente email jserrano@icamalaga.es<\/span><\/span><\/a>.

<\/span><\/span><\/span><\/span><\/p>","protected":false},"excerpt":{"rendered":"

Jornada de Prevenci\u00f3n de Blanqueo de Capitales \u00a0 Organizada por la Secci\u00f3n de Prevenci\u00f3n de Blanqueo de Capitales tendr\u00e1 \u00a0lugar el jueves 3 de abril \u00a0esta actividad \u00a0formativa en materia de prevenci\u00f3n de blanqueo de capitales, en doble sesi\u00f3n en M\u00e1laga y Marbella. \u00a0 M\u00e1laga: 12 a 14 horas\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lugar: Sede ICAM\u00c1LAGA (aulas B y […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[275],"tags":[109,107,24,112,106,111],"class_list":["post-396","post","type-post","status-publish","format-standard","hentry","category-noticias-editorial","tag-blanqueo","tag-capitales","tag-malaga","tag-nielson","tag-prevencion","tag-sanchezstewart"],"rise-blocks_total_comments":0,"rise-blocks_categories":[{"term_id":275,"name":"Noticias Editorial","slug":"noticias-editorial","term_group":0,"term_taxonomy_id":275,"taxonomy":"category","description":"","parent":0,"count":76,"filter":"raw","cat_ID":275,"category_count":76,"category_description":"","cat_name":"Noticias Editorial","category_nicename":"noticias-editorial","category_parent":0}],"rise-blocks_excerpt":"Jornada de Prevenci\u00f3n de Blanqueo de Capitales \u00a0 Organizada por la Secci\u00f3n de Prevenci\u00f3n de Blanqueo de Capitales tendr\u00e1 \u00a0lugar el jueves 3 de abril \u00a0esta actividad \u00a0formativa en materia de prevenci\u00f3n de blanqueo de capitales, en doble sesi\u00f3n en M\u00e1laga y Marbella. \u00a0 M\u00e1laga: 12 a 14 horas\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Lugar: Sede ICAM\u00c1LAGA (aulas B y C) Marbella: 16 a 18..","_links":{"self":[{"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/posts\/396","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/comments?post=396"}],"version-history":[{"count":0,"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/posts\/396\/revisions"}],"wp:attachment":[{"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/media?parent=396"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/categories?post=396"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ley57.com\/ley57editorial\/wp-json\/wp\/v2\/tags?post=396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}