{"id":16352,"date":"2021-07-20T01:11:48","date_gmt":"2021-07-20T05:11:48","guid":{"rendered":"https:\/\/consentidosocial.com\/?p=16352"},"modified":"2021-08-09T18:34:44","modified_gmt":"2021-08-09T22:34:44","slug":"cesi-internacional-y-la-fiba-anuncia-ix-congreso-ciafac-2021","status":"publish","type":"post","link":"https:\/\/consentidosocial.com\/en\/2021\/07\/20\/cesi-internacional-y-la-fiba-anuncia-ix-congreso-ciafac-2021\/","title":{"rendered":"Cesi\u00b4nternacional and FIBA announce the IX CIAFAC Congress 2021"},"content":{"rendered":"

Santo Domingo, Dominican Republic.-<\/strong>\u00a0<\/em>La Consultora Internacional en Prevenci\u00f3n del Crimen Organizado y Gesti\u00f3n de Riesgo y Compliance \u201cCesi\u00b4nternacional\u201d, anunciaron la celebraci\u00f3n del IX\u00a0Congreso Internacional Antifraude, Anticorrupci\u00f3n y Compliance (CIAFAC 2021).<\/p>\n

La actividad se llevar\u00e1 a cabo del primero al cuatro de septiembre del presente a\u00f1o, en el Centro de Convenciones del Complejo Dreams Onyx & Breathless Resort, Punta Cana, Rep\u00fablica Dominicana.<\/p><\/blockquote>\n

La informaci\u00f3n fue ofrecida por la gerente general de la Consultora de Capacitaci\u00f3n Cesi\u2019nternacional SRL, Dicla Emperatriz L\u00f3pez, durante el brunch-rueda de prensa realizado en el Hotel Renaissanse Jaragua en Santo Domingo.<\/p>\n

\u201c"AND<\/span><\/strong>l c\u00f3nclave CIAFAC crear\u00e1 un ambiente y proceso que inducir\u00e1 y proveer\u00e1 a los participantes de herramientas que les permitir\u00e1n desarrollar las estrategias en los nuevos y diversos campos de cumplimiento y ciberseguridad\u201d, dijo L\u00f3pez.<\/p>\n

Agreg\u00f3 que el evento est\u00e1 dirigido a Promoci\u00f3n de Inversi\u00f3n, Unidades de Transparencia, C\u00e1maras de Comercio, Gesti\u00f3n de Riesgo, Fraudes, Control Interno, Seguridad, Tecnolog\u00eda de la Informaci\u00f3n, Cumplimiento, Auditor\u00eda, Contabilidad, Legal, Jur\u00eddica, Fiscalizaci\u00f3n, Procuradores, Direcci\u00f3n Financiera y Administrativa, Direcci\u00f3n Ejecutiva, Directores Generales, Intendentes, Superintendentes, Gesti\u00f3n Humana, Compras y Contrataciones, Comercial y Negocios.<\/p>\n

\"\"
Am\u00edn Montero, Eddy Arango, Loraine Dur\u00e1n, Ram\u00f3n N, Jim\u00e9nez, Dicla E. D\u00edaz, Luis Doval, Tania De Le\u00f3n, Babaji Cruz P. y Enrique Cambier.<\/figcaption><\/figure>\n

D<\/span><\/strong>e su lado, Enrique Cambier, afirm\u00f3 que el objetivo del IX congreso CIAFAC es brindar herramientas pr\u00e1cticas, que generen resultados de manera inmediata y a largo plazo, en la prevenci\u00f3n de actos il\u00edcitos, fraude y corrupci\u00f3n. Fortalecer\u00e1 los cimientos y estructuras de las entidades, empresas y naciones a trav\u00e9s de la \u00e9tica e integridad.<\/p>\n

Los temas centrales del congreso son: \u201cAtracci\u00f3n, promoci\u00f3n y protecci\u00f3n de inversi\u00f3n a trav\u00e9s de la buena reputaci\u00f3n del Estado\u201d, \u201c\u00c9tica y transparencia gubernamental. Claves para el control de la corrupci\u00f3n administrativa\u201d, \u201cCumplimiento regulatorio y Antisoborno\u201d y \u201cLos Socavones de Cumplimiento\u201d, entre otros, inform\u00f3 Ram\u00f3n Nicol\u00e1s Jim\u00e9nez, socio de la firma.<\/p><\/blockquote>\n

Dicla Emperatriz L\u00f3pez, junto a Nicol\u00e1s Jim\u00e9nez, Luis Doval y Enrique Cambier recibieron a los invitados quienes compartieron en el foro de expositores: \u201cGesti\u00f3n de \u00e9tica, transparencia y anti soborno\u201d, con la participaci\u00f3n de Tania De Le\u00f3n, Asesora de Cumplimiento y Anti Soborno de la Direcci\u00f3n General de Contrataciones P\u00fablicas.<\/p>\n

L<\/span><\/strong><\/span>ilian B\u00e1ez, encargada de Prevenci\u00f3n de Lavado de la Direcci\u00f3n General de Impuestos Internos; Pelagio Alc\u00e1ntara, encargado de Prevenci\u00f3n de Lavado de la Superintendencia de Valores; y Elianna Patricia D\u00edaz, encargada de Prevenci\u00f3n de Lavado en la Superintendencia de Seguros, tambi\u00e9n estuvieron presentes.<\/p>\n

El acto cont\u00f3 adem\u00e1s con la presencia y participaci\u00f3n de representantes de diferentes entidades reguladoras, quienes expusieron sus aportes ante el tema de la lucha contra la corrupci\u00f3n y la aplicaci\u00f3n del compliance y el papel de la nueva funci\u00f3n de los oficiales de cumplimiento en el sector p\u00fablico. As\u00ed como tambi\u00e9n con relaci\u00f3n a las nuevas medidas y regulaciones de GAFILAT para el pa\u00eds y Latinoam\u00e9rica.<\/p>","protected":false},"excerpt":{"rendered":"

Santo Domingo, Rep\u00fablica Dominicana.-\u00a0La Consultora Internacional en Prevenci\u00f3n del Crimen Organizado y Gesti\u00f3n de Riesgo y Compliance \u201cCesi\u00b4nternacional\u201d, anunciaron la celebraci\u00f3n del IX\u00a0Congreso Internacional Antifraude, Anticorrupci\u00f3n y Compliance (CIAFAC 2021). La actividad se llevar\u00e1 a cabo del primero al cuatro de septiembre del presente a\u00f1o, en el Centro de Convenciones del Complejo Dreams Onyx & […]<\/p>\n","protected":false},"author":213,"featured_media":16353,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[12],"tags":[],"class_list":["post-16352","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-enfocados"],"yoast_head":"\nCesi\u00b4nternacional y la FIBA anuncian IX Congreso CIAFAC 2021 - Con Sentido Social<\/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:\/\/consentidosocial.com\/en\/2021\/07\/20\/cesi-internacional-y-la-fiba-anuncia-ix-congreso-ciafac-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cesi\u00b4nternacional y la FIBA anuncian IX Congreso CIAFAC 2021 - Con Sentido Social\" \/>\n<meta property=\"og:description\" content=\"Santo Domingo, Rep\u00fablica Dominicana.-\u00a0La Consultora Internacional en Prevenci\u00f3n del Crimen Organizado y Gesti\u00f3n de Riesgo y Compliance \u201cCesi\u00b4nternacional\u201d, anunciaron la celebraci\u00f3n del IX\u00a0Congreso Internacional Antifraude, Anticorrupci\u00f3n y Compliance (CIAFAC 2021). 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