{"id":988326,"date":"2025-04-22T09:22:14","date_gmt":"2025-04-22T09:22:14","guid":{"rendered":"http:\/\/35.160.99.145\/?page_id=988326"},"modified":"2025-06-14T09:56:32","modified_gmt":"2025-06-14T09:56:32","slug":"administracion-de-riesgos-financieros","status":"publish","type":"page","link":"https:\/\/dmmedioz.com\/ferrer3\/servicios\/consultoria\/administracion-de-riesgos-financieros\/","title":{"rendered":"Administraci\u00f3n de Riesgos Financieros"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"988326\" class=\"elementor elementor-988326\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3694e561 e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"3694e561\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-58e19f8 e-con-full e-flex e-con e-child\" data-id=\"58e19f8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-86558b3 elementor-widget elementor-widget-image\" data-id=\"86558b3\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"121\" height=\"121\" src=\"https:\/\/dmmedioz.com\/ferrer3\/wp-content\/uploads\/2025\/04\/ico02.png\" class=\"attachment-large size-large wp-image-987735\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-519a64d e-con-full e-flex e-con e-child\" data-id=\"519a64d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6c21ff8a elementor-widget elementor-widget-heading\" data-id=\"6c21ff8a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Soluciones de Consultor\u00eda<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a6df0ad elementor-widget elementor-widget-heading\" data-id=\"a6df0ad\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Administraci\u00f3n de Riesgos Financieros<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-811f7a8 e-flex e-con-boxed e-con e-parent\" data-id=\"811f7a8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-8ddc83b e-con-full e-flex e-con e-child\" data-id=\"8ddc83b\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62b85a2 elementor-align-left elementor-invisible elementor-widget elementor-widget-button\" data-id=\"62b85a2\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dmmedioz.com\/ferrer3\/servicios\/consultoria\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-backward\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M11.5 280.6l192 160c20.6 17.2 52.5 2.8 52.5-24.6V96c0-27.4-31.9-41.8-52.5-24.6l-192 160c-15.3 12.8-15.3 36.4 0 49.2zm256 0l192 160c20.6 17.2 52.5 2.8 52.5-24.6V96c0-27.4-31.9-41.8-52.5-24.6l-192 160c-15.3 12.8-15.3 36.4 0 49.2z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Regresar a Consultor\u00eda<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0804e3d elementor-widget elementor-widget-heading\" data-id=\"0804e3d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Administraci\u00f3n de Riesgos Financieros<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-95be1a8 elementor-widget elementor-widget-text-editor\" data-id=\"95be1a8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h6>Prevenci\u00f3n de Lavado de Dinero<\/h6><p>Ayudando a los clientes a abordar riesgos conocidos y emergentes en un entorno regulatorio en evoluci\u00f3n.<\/p><p>Las instituciones financieras han tenido procesos de prevenci\u00f3n de lavado de dinero (PLD) y sanciones econ\u00f3micas en marcha a lo largo del tiempo. Sin embargo, muchas a\u00fan carecen de programas de PLD integrados, basados en riesgos y rentables que las juntas directivas y la alta direcci\u00f3n est\u00e1n buscando cada vez m\u00e1s.<\/p><p>Nuestros profesionales realizan evaluaciones de vulnerabilidad, evaluaciones de programas de cumplimiento y an\u00e1lisis de brechas para ayudar a los clientes a reducir su exposici\u00f3n al lavado de dinero y a las sanciones, implementando soluciones operativas y mejorando su gesti\u00f3n de riesgos en general. Nos especializamos en ayudar a las instituciones financieras a aprovechar la tecnolog\u00eda para crear programas de PLD efectivos, eficientes y sostenibles.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a6a5f8d e-con-full e-flex e-con e-child\" data-id=\"a6a5f8d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ec5d06 elementor-position-top elementor-invisible elementor-widget elementor-widget-image-box\" data-id=\"1ec5d06\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img fetchpriority=\"high\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/dmmedioz.com\/ferrer3\/wp-content\/uploads\/2025\/05\/MARIO-ALBERTO-ALVAREZ-VILLA-2-FOTOS-FONDO-BLANCO-1.png\" class=\"attachment-full size-full wp-image-989751\" alt=\"\" srcset=\"https:\/\/dmmedioz.com\/ferrer3\/wp-content\/uploads\/2025\/05\/MARIO-ALBERTO-ALVAREZ-VILLA-2-FOTOS-FONDO-BLANCO-1.png 400w, https:\/\/dmmedioz.com\/ferrer3\/wp-content\/uploads\/2025\/05\/MARIO-ALBERTO-ALVAREZ-VILLA-2-FOTOS-FONDO-BLANCO-1-300x300.png 300w, https:\/\/dmmedioz.com\/ferrer3\/wp-content\/uploads\/2025\/05\/MARIO-ALBERTO-ALVAREZ-VILLA-2-FOTOS-FONDO-BLANCO-1-150x150.png 150w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Mario \u00c1lvarez<\/h3><p class=\"elementor-image-box-description\">Socio L\u00edder Prevenci\u00f3n de Lavado de Dinero<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b367ac elementor-widget elementor-widget-button\" data-id=\"4b367ac\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"mailto:malvarezv@ferreryasociados.mx\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Solicita informaci\u00f3n<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b524d6 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1b524d6\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d3d097c e-flex e-con-boxed e-con e-parent\" data-id=\"d3d097c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3132a21 elementor-widget elementor-widget-spacer\" data-id=\"3132a21\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5f8f55e7 e-flex e-con-boxed e-con e-parent\" data-id=\"5f8f55e7\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9fca825 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"9fca825\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">\u00bfPodemos ayudarte con alguno de nuestros servicios?<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4346d19 elementor-widget elementor-widget-text-editor\" data-id=\"4346d19\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ponte en contacto con nosotros, ser\u00e1 un placer asesorarte y apoyarte en tus requerimientos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1fde04dc elementor-align-center elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"1fde04dc\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dmmedioz.com\/ferrer3\/contacto\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Cont\u00e1ctanos<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-414276d6 elementor-widget elementor-widget-spacer\" data-id=\"414276d6\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Soluciones de Consultor\u00eda Administraci\u00f3n de Riesgos Financieros Regresar a Consultor\u00eda Administraci\u00f3n de Riesgos Financieros Prevenci\u00f3n de Lavado de Dinero Ayudando a los clientes a abordar riesgos conocidos y emergentes en un entorno regulatorio en evoluci\u00f3n. Las instituciones financieras han tenido procesos de prevenci\u00f3n de lavado de dinero (PLD) y sanciones econ\u00f3micas en marcha a lo [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":988199,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-988326","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/pages\/988326","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/comments?post=988326"}],"version-history":[{"count":46,"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/pages\/988326\/revisions"}],"predecessor-version":[{"id":991753,"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/pages\/988326\/revisions\/991753"}],"up":[{"embeddable":true,"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/pages\/988199"}],"wp:attachment":[{"href":"https:\/\/dmmedioz.com\/ferrer3\/wp-json\/wp\/v2\/media?parent=988326"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}