{"id":7907,"date":"2023-08-10T09:08:22","date_gmt":"2023-08-10T12:08:22","guid":{"rendered":"https:\/\/www.fdinternational.com\/dev\/?p=7907"},"modified":"2024-07-10T15:08:41","modified_gmt":"2024-07-10T18:08:41","slug":"ee-uu-lo-nuevo-que-bancos-y-brokers-consideran-fraude","status":"publish","type":"post","link":"https:\/\/www.fdinternational.com\/dev\/newsletter\/ee-uu-lo-nuevo-que-bancos-y-brokers-consideran-fraude\/","title":{"rendered":"EE.UU.: lo nuevo que bancos y brokers consideran FRAUDE."},"content":{"rendered":"\n<h3 class=\"wp-block-heading has-text-color has-link-color wp-elements-c79fa76e1bf87f015013e686d29be8f0\" style=\"color:#2c2b7d\"><strong>EE.UU.: lo nuevo que bancos y brokers consideran FRAUDE<\/strong><\/h3>\n\n\n\n<p>Las Entidades financieras en los EE.UU. se est\u00e1n poniendo muy estrictas en lo que denominan &#8220;adulteraci\u00f3n de documentaci\u00f3n&#8221;.<\/p>\n\n\n\n<p>Por ejemplo, ya consideran <strong>POSIBLE FRAUDE<\/strong> a las siguientes acciones:<\/p>\n\n\n\n<p>&#8211; <strong>copiar y pegar (\u201cCOPY\/PASTE\u201d) firmas<\/strong>.<\/p>\n\n\n\n<p>&#8211; <strong>Si la fecha escrita despu\u00e9s de una firma NO fue colocada por el mismo firmante<\/strong> \u2013si lo hizo un tercero-.<\/p>\n\n\n\n<p>&#8211; <strong>Inconsistencias en las fuentes (tipo de letra) de la documentaci\u00f3n que se presenta<\/strong>.<\/p>\n\n\n\n<p>Todos sabemos que la inteligencia artificial est\u00e1 cambiando nuestras vidas. Tambi\u00e9n son parte de la nueva tecnolog\u00eda que les permite a estas instituciones detectar estas y otras anomal\u00edas. Y <strong>si se repiten, puede llevar al cierre de las cuentas.<\/strong><\/p>\n\n\n\n<p>Nuestro rol como gerenciadores de activos es ser la primera l\u00ednea de defensa.<\/p>\n\n\n\n<p>\u00bfQu\u00e9 hacemos? Controlamos, explicamos y advertimos a nuestros clientes que esto no se puede ni se debe hacer.<\/p>\n\n\n\n<p><em>La seriedad que uno busca en los EE.UU. para invertir y proteger sus activos, tiene que ser respetada por el propio cliente y controlada por sus asesores.<\/em><\/p>\n\n\n\n<p>Espero te sirva.<\/p>\n\n\n\n<p><strong>Mariano Sard\u00e1ns<\/strong><\/p>\n\n\n\n<p><strong>CEO de FDI<\/strong><\/p>\n\n\n\n<p><strong>Gerenciadora de Patrimonios<\/strong><\/p>\n\n\n\n<p class=\"has-text-color has-link-color wp-elements-117548c9c1f6de2ee997cd5aa61c1feb\" style=\"color:#2c2b7d\"><strong><em><a href=\"https:\/\/www.fdinternational.com\/dev\/gerenciamiento-activos-financieros\/\" target=\"_blank\" rel=\"noreferrer noopener\">Nuestro servicio de gerenciamiento de activos financieros<\/a><\/em><\/strong><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La seriedad que uno busca en los EE.UU. para invertir y proteger sus activos, tiene que ser respetada por el propio cliente y controlada por sus asesores.<\/p>\n","protected":false},"author":2,"featured_media":7928,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.1 - 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