Análisis del impacto financiero en la aplicación de la nueva dispocisión de la Superintendencia de Compañias en la empresa Fanbercell S.A en el año 2013
Fecha
2015
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Universidad de Guayaquil Facultad de Ciencias Administrativas
Resumen
El presente trabajo de tesis está dirigida a un análisis del comportamiento del sector
inmobiliario en este caso la empresa “FANBERCELL S.A.”, el cual la
Superintendencia de Compañías con el mandato del Sr. Presidente Rafael Correa
Delgado planteo por medio de la asamblea constituyente una regulación a las
estafas inmobiliarias y lavados de activos.
Por ser un trayecto de adaptación de nuevos estándares de controles para las
compañías incluidas en el sistema de prevención de lavado de activos se
determinaron las medidas de control que deben implementar las compañías
inmobiliarias para evitar ser utilizadas ante este hecho, para esto se entrevistaron a
oficiales de cumplimiento, manifestando en su mayoría que no poseen controles
para evitar esta situación.
Debido a esto los oficiales de cumplimiento deben establecer medidas de control
que incluyan principalmente políticas y procedimientos que conozcan su cliente, su
empleado y su mercado, con la finalidad de que los mismos no sean utilizados como
nexos para legitimar el dinero que proviene de actividades ilícitas o lavado de dinero
This thesis is aimed at an analysis of the behavior of real estate in this case the company " FANBERCELL S.A. " which the Superintendency of Companies with the mandate of sr. President Rafael Correa Delgado pose by the Constituent Assembly regulation to real estate scams and washes assets. As a way of adapting to new standards of controls for the companies included in the system of prevention of money laundering control measures to be implemented real estate companies to avoid being used to this, to this they were interviewed officials were determined compliance, showing mostly with no controls to prevent this situation. Because of this compliance officers must establish control measures that include mainly policies and procedures, know your customer, your employee and your market, in order that they be not used as links to legitimize the money that comes from illegal activities or money laundering.
This thesis is aimed at an analysis of the behavior of real estate in this case the company " FANBERCELL S.A. " which the Superintendency of Companies with the mandate of sr. President Rafael Correa Delgado pose by the Constituent Assembly regulation to real estate scams and washes assets. As a way of adapting to new standards of controls for the companies included in the system of prevention of money laundering control measures to be implemented real estate companies to avoid being used to this, to this they were interviewed officials were determined compliance, showing mostly with no controls to prevent this situation. Because of this compliance officers must establish control measures that include mainly policies and procedures, know your customer, your employee and your market, in order that they be not used as links to legitimize the money that comes from illegal activities or money laundering.
Descripción
Palabras clave
INMOBILIARIAS, FANBERCELL S.A., SUPERINTENDENCIA DE COMPAÑIAS, TOMA DE DECISIONES