{"id":23731,"date":"2025-02-27T15:54:12","date_gmt":"2025-02-27T15:54:12","guid":{"rendered":"https:\/\/diazreus.com\/?p=23731"},"modified":"2025-02-27T16:05:04","modified_gmt":"2025-02-27T16:05:04","slug":"javier-coronado-nombrado-copresidente-del-comite-de-cumplimiento-contra-el-blanqueo-de-capitales-de-la-fiba","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/javier-coronado-nombrado-copresidente-del-comite-de-cumplimiento-contra-el-blanqueo-de-capitales-de-la-fiba\/","title":{"rendered":"Javier Coronado, nombrado Copresidente del Comit\u00e9 de Cumplimiento contra el blanqueo de capitales de la FIBA"},"content":{"rendered":"

Javier Coronado D\u00edaz<\/a>, socio de D\u00edaz Reus, ha sido nombrado copresidente del Comit\u00e9 de Cumplimiento contra el Blanqueo de Capitales de la Financial & International Business Association (FIBA), junto con Juan Carlos Ariza, de Davivienda. El presidente del Comit\u00e9 AML es Harry Cupp, de Sunset Bank.
\nLa misi\u00f3n del Comit\u00e9 es mejorar las competencias de los miembros en materia de Ley sobre el Secreto Bancario (Banking Secrecy Act) y cumplimiento de la normativa, abordando al mismo tiempo la lucha contra el blanqueo de capitales, los problemas normativos y la evoluci\u00f3n de las pr\u00e1cticas del sector.<\/p>\n","protected":false},"excerpt":{"rendered":"

Javier Coronado D\u00edaz, socio de D\u00edaz Reus, ha sido nombrado copresidente del Comit\u00e9 de Cumplimiento contra el Blanqueo de Capitales de la Financial & International Business Association (FIBA), junto con Juan Carlos Ariza, de Davivienda. El presidente del Comit\u00e9 AML es Harry Cupp, de Sunset Bank. La misi\u00f3n del Comit\u00e9 es mejorar las competencias de los miembros en materia de … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":23727,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[870,550],"tags":[],"class_list":["post-23731","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-events","category-eventos"],"acf":[],"yoast_head":"\nJavier Coronado, nombrado Copresidente del Comit\u00e9 de Cumplimiento contra el blanqueo de capitales de la FIBA - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/javier-coronado-nombrado-copresidente-del-comite-de-cumplimiento-contra-el-blanqueo-de-capitales-de-la-fiba\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Javier Coronado, nombrado Copresidente del Comit\u00e9 de Cumplimiento contra el blanqueo de capitales de la FIBA - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Javier Coronado D\u00edaz, socio de D\u00edaz Reus, ha sido nombrado copresidente del Comit\u00e9 de Cumplimiento contra el Blanqueo de Capitales de la Financial & International Business Association (FIBA), junto con Juan Carlos Ariza, de Davivienda. El presidente del Comit\u00e9 AML es Harry Cupp, de Sunset Bank. La misi\u00f3n del Comit\u00e9 es mejorar las competencias de los miembros en materia de ... 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