{"id":10947,"date":"2017-07-03T14:19:04","date_gmt":"2017-07-03T19:19:04","guid":{"rendered":"https:\/\/bcca.com.pa\/?page_id=10947"},"modified":"2017-07-03T14:21:09","modified_gmt":"2017-07-03T19:21:09","slug":"riesgo-y-cumplimiento","status":"publish","type":"page","link":"https:\/\/bcca.com.pa\/en\/riesgo-y-cumplimiento\/","title":{"rendered":"Riesgo y Cumplimiento"},"content":{"rendered":"<p><span style=\"font-weight: 400;\"><a href=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2014\/07\/riesgoC.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-10943\" src=\"https:\/\/bcca.com.pa\/wp-content\/uploads\/2014\/07\/riesgoC.jpg\" alt=\"\" width=\"650\" height=\"433\" \/><\/a>Given the regulatory requirements regarding risk and compliance, we offer consultancies aimed at strengthening your corporate strategies. Risk and Compliance management aims to more quickly and efficiently increase trust in your organization. Among the main activities we develop:<\/span><\/p>\n<p><span style=\"font-weight: 400;\"><i>Credit Risk<\/i>\u00a0 | \u00a0<\/span><i><span style=\"font-weight: 400;\">Riesgo de Blanqueo de Capitales \u00a0| \u00a0Riesgo de Mercado \u00a0| \u00a0Riesgo Operativo<\/span><\/i><\/p>\n<h3><i><span style=\"font-weight: 400;\">Cumplimiento Regulatorio y AML <\/span><\/i> <i><span style=\"font-weight: 400;\">Gobierno Corporativo<\/span><\/i><\/h3>\n<ul>\n<li><span style=\"font-weight: 400;\">Evaluaciones de Riesgo<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Mejora de Procesos y Procedimientos<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Desarrollo y validaci\u00f3n de modelo de Riesgo<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Ante las exigencias regulatorias en materia de riesgo y cumplimento, ofrecemos consultor\u00edas dirigidas a fortalecer sus estrategias corporativas. La gesti\u00f3n de Riesgo y Cumplimiento tiene como finalidad aumentar de manera m\u00e1s r\u00e1pida y eficiente la confianza en su organizaci\u00f3n. Entre las principales actividades que desarrollamos: Riesgo Cr\u00e9dito\u00a0 | \u00a0Riesgo de Blanqueo de Capitales \u00a0| \u00a0Riesgo [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","_gspb_post_css":"","footnotes":""},"class_list":["post-10947","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/pages\/10947","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/comments?post=10947"}],"version-history":[{"count":2,"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/pages\/10947\/revisions"}],"predecessor-version":[{"id":10952,"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/pages\/10947\/revisions\/10952"}],"wp:attachment":[{"href":"https:\/\/bcca.com.pa\/en\/wp-json\/wp\/v2\/media?parent=10947"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}