Actualización del sistema de control interno para prevención de lavado de dinero en Transferunion S.A.
Archivos
Fecha
2018
Título de la revista
ISSN de la revista
Título del volumen
Editor
Universidad de Guayaquil Facultad de Ciencias Administrativas
Resumen
La presente tesis ha sido elaborada con la finalidad de dar a conocer la deficiencia de controles que existen en la compañía TRANSFERUNION S.A. para contrarrestar uno de los delitos más visto y de más alta tasa de criminalidad en el presente siglo a nivel mundial que es el lavado de activo y/o dinero. TRANSFERUNION S.A. está ubicada en la ciudad de Guayaquil y tiene como actividad económica principal la venta al por menor por comisionistas y como negocio principal el ofrecer servicios financieros mediante el envío y receptación de remesas por parte de los clientes. Es por este motivo que es necesario hacer un análisis del sistema de control interno para la prevención de lavado de dinero que poseen, ver sus debilidades y dar una actualización a las distintas políticas que mantienen vigente.
This thesis has been developed with the aim of publicizing the deficiency of controls that exist in the company TRANSFERUNION S.A. to counteract one of the most viewed crime and highest rate of crime in this century worldwide that is the laundering of assets and / or money. TRANSFERUNION S.A. It is located in the city of Guayaquil and its main economic activity is the retail sale by commission agents and the main business is to offer financial services through the sending and receiving of remittances by customers. It is for this reason that it is necessary to make an analysis of the internal control system for the prevention of money laundering that they have, to see their weaknesses and to update the different policies they have in force.
This thesis has been developed with the aim of publicizing the deficiency of controls that exist in the company TRANSFERUNION S.A. to counteract one of the most viewed crime and highest rate of crime in this century worldwide that is the laundering of assets and / or money. TRANSFERUNION S.A. It is located in the city of Guayaquil and its main economic activity is the retail sale by commission agents and the main business is to offer financial services through the sending and receiving of remittances by customers. It is for this reason that it is necessary to make an analysis of the internal control system for the prevention of money laundering that they have, to see their weaknesses and to update the different policies they have in force.
Descripción
Palabras clave
LAVADO DE DINERO, MANUAL DE CONTROL, DINERO, SERVICIOS FINANCIEROS