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AsesorPLD es Ideal para profesionistas de las áreas económico administrativas que buscan expandir sus servicios como asesores, auditores u oficiales de cumplimiento en Prevención de Lavado de Dinero (PLD) y compliance.
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Signup to Generate a PitchTaxDay Asesor PLD is a business podcast hosted by TaxDay, with 156 episodes on record and a Required Pod Score of 80. PitchCentric scores this show on Booking Probability, Listen Score, and live audience signals refreshed every 24 hours.
TaxDay hosts TaxDay Asesor PLD, a business show with 156 episodes published.
Our AI reads these to draft pitches. Use them as grounding for a pitch that cites a real guest and a specific topic.
TaxDay Asesor PLD
¿Qué otros elementos debes considerar para identificar correctamente a un cliente y evitar riesgos de PLD/FT? ⚠️ En esta Parte III continuaremos profundizando en las reglas de identificación del cliente, revisando aspectos clave que pueden marcar la diferencia entre un expediente completo y un posible incumplimiento conforme a la LFPIORPI.
TaxDay Asesor PLD
¿Una nota periodística sobre huachicol fiscal puede ser el inicio de una investigación? ⚠️ En este programa analizaremos cómo pasar de la información pública a la integración y análisis de un expediente, identificando señales de alerta, posibles riesgos y elementos relevantes para la prevención de lavado de dinero y financiamiento al terrorismo.
TaxDay Asesor PLD
¿Qué errores al identificar a un cliente pueden convertirse en un problema de PLD/FT? ⚠️ En esta Parte II profundizaremos en las reglas de identificación del cliente, los aspectos que no deben pasarse por alto y las claves para integrar correctamente la información requerida por la LFPIORPI.
TaxDay Asesor PLD
¿Qué está buscando el SAT durante las visitas de verificación a las Actividades Vulnerables? ⚠️ En esta Parte II analizaremos las principales tendencias en la verificación de las Actividades Vulnerables por parte del SAT, los aspectos que están tomando mayor relevancia y qué deben considerar los sujetos obligados para prevenir incumplimientos y sanciones en materia de PLD/FT.
TaxDay Asesor PLD
¿Estás identificando correctamente a tus clientes conforme a las reglas de PLD/FT? ⚠️ En esta Parte I de Asesor PLD revisaremos las reglas y aspectos clave para la identificación del cliente, un paso fundamental para cumplir con la LFPIORPI y prevenir riesgos de lavado de dinero y financiamiento al terrorismo.
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Based on semantic analysis of episode topics and host coverage, this show is a strong guest fit for executives in:
Industry fit is computed by PitchCentric using vector embeddings of the show's episode catalog.
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