{"id":5665,"date":"2021-09-06T17:23:54","date_gmt":"2021-09-06T17:23:54","guid":{"rendered":"https:\/\/expert-witness.es\/informes-de-consultoria-en-el-ambito-de-revision-de-las-medidas-de-cumplimiento-establecidas-en-entidad-financiera-a-la-hora-del-cumplimiento-adecuado-de-las-obligaciones-establecidas-en-la-misma-pa-2\/"},"modified":"2022-02-16T14:47:04","modified_gmt":"2022-02-16T14:47:04","slug":"informes-de-consultoria-en-el-ambito-de-revision-de-las-medidas-de-cumplimiento-establecidas-en-entidad-financiera-a-la-hora-del-cumplimiento-adecuado-de-las-obligaciones-establecidas-en-la-misma-pa-2","status":"publish","type":"post","link":"https:\/\/expert-witness.es\/en\/informes-de-consultoria-en-el-ambito-de-revision-de-las-medidas-de-cumplimiento-establecidas-en-entidad-financiera-a-la-hora-del-cumplimiento-adecuado-de-las-obligaciones-establecidas-en-la-misma-pa-2\/","title":{"rendered":"Consultancy reports on the review of the compliance measures established in financial institutions to ensure proper compliance with the obligations established therein for the prevention of money laundering ONCE"},"content":{"rendered":"<p>A thorough review report of all customer relationship processes by the organization in order to verify the correct compliance with the modifications observed in the Law 10\/2010 as a consequence of the Royal Decree 11\/2018. We reviewed step by step all the actual and potential casuistry of customer relations in order to identify any operational risk related to money laundering.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A thorough review report of all customer relationship processes by the organization in order to verify the correct compliance with the modifications observed in the Law 10\/2010 as a consequence of the Royal Decree 11\/2018. We reviewed step by step all the actual and potential casuistry of customer relations in order to identify any operational [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-5665","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/posts\/5665","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/comments?post=5665"}],"version-history":[{"count":3,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/posts\/5665\/revisions"}],"predecessor-version":[{"id":5726,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/posts\/5665\/revisions\/5726"}],"wp:attachment":[{"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/media?parent=5665"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/categories?post=5665"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/expert-witness.es\/en\/wp-json\/wp\/v2\/tags?post=5665"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}