{"id":8869,"date":"2024-08-14T08:56:00","date_gmt":"2024-08-14T06:56:00","guid":{"rendered":"https:\/\/sellaresga.com\/?p=8869"},"modified":"2024-07-26T11:58:58","modified_gmt":"2024-07-26T09:58:58","slug":"auditoria-i-control-lavaluacio-de-la-prevencio-de-blanqueig-de-capitals-pbc","status":"publish","type":"post","link":"https:\/\/sellaresga.com\/ca\/auditoria-i-control-lavaluacio-de-la-prevencio-de-blanqueig-de-capitals-pbc\/","title":{"rendered":"Auditoria i control: l’avaluaci\u00f3 de la prevenci\u00f3 de blanqueig de capitals (PBC)"},"content":{"rendered":"\n

Ens complau anunciar que\u00a0Sellar\u00e8s Assessors\u00a0ha superat amb \u00e8xit l\u2019auditoria de seguiment del sistema de Prevenci\u00f3 de Blanqueig de Capitals (PBC) corresponent a l\u2019exercici 2023<\/strong>. Aquest informe, em\u00e8s l\u201911 de juny de 2024, reafirma el nostre comprom\u00eds amb els m\u00e9s alts est\u00e0ndards \u00e8tics i legals, promovent la transpar\u00e8ncia i la integritat en totes les nostres activitats.<\/p>\n\n\n\n

Principals Conclusions de l’Informe<\/h3>\n\n\n\n
    \n
  1. Compliment de les recomanacions anteriors<\/strong>: L\u2019informe confirma que hem complert amb totes les recomanacions d\u2019auditories anteriors, mantenint un alt est\u00e0ndard en els nostres procediments interns.<\/li>\n\n\n\n
  2. Adequaci\u00f3 dels procediments interns<\/strong>: Els nostres procediments interns, establerts en el Manual de PBC, compleixen amb les normatives vigents i s\u00f3n adequats per a les nostres operacions, incloent-hi pol\u00edtiques d\u2019admissi\u00f3 de clients i mesures de control intern.<\/li>\n\n\n\n
  3. Formaci\u00f3 i capacitat<\/strong>: Es destaca la nostra inversi\u00f3 cont\u00ednua en la formaci\u00f3 del nostre equip. El 2024, implementarem una sessi\u00f3 de formaci\u00f3 generalitzada en mat\u00e8ria de PBC per a tothom, complementada amb materials formatius per a les noves incorporacions.<\/li>\n\n\n\n
  4. Canal d\u2019informaci\u00f3\/den\u00fancies<\/strong>: El 2023, vam implementar un \u201cbuz\u00f3 \u00e8tic\u201d intern, que permet al nostre personal informar de manera an\u00f2nima qualsevol conducta sospitosa i contribueix a un entorn de treball segur.<\/li>\n\n\n\n
  5. Revisi\u00f3 aleat\u00f2ria d\u2019operacions<\/strong>: L\u2019auditoria va incloure una revisi\u00f3 aleat\u00f2ria de noves operacions i clients de major risc. No es van detectar incid\u00e8ncies rellevants, reflectint l\u2019efic\u00e0cia dels nostres controls interns.<\/li>\n\n\n\n
  6. No comunicacions al SEPBLAC<\/strong>: Durant el 2023, no es van comunicar operacions sospitoses al SEPBLAC, evidenciant que no es van identificar indicis de blanqueig de capitals en les nostres operacions.<\/li>\n<\/ol>\n\n\n\n

    Comprom\u00eds Continuat<\/h3>\n\n\n\n

    Sellar\u00e8s Assessors continua comprom\u00e8s amb la millora cont\u00ednua dels seus procediments de prevenci\u00f3 de blanqueig de capitals. Realitzarem autoavaluacions anuals i ajustarem els nostres procediments segons les millores detectades i els canvis normatius aplicables.<\/p>\n\n\n\n

    Agra\u00efm al nostre equip la seva dedicaci\u00f3 i als nostres clients la seva confian\u00e7a cont\u00ednua. Per a m\u00e9s informaci\u00f3, no dubteu a contactar amb nosaltres a trav\u00e9s dels nostres canals habituals.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Ens complau anunciar que\u00a0Sellar\u00e8s Assessors\u00a0ha superat amb \u00e8xit l\u2019auditoria de seguiment del sistema de Prevenci\u00f3 de Blanqueig de Capitals (PBC) corresponent a l\u2019exercici 2023. Aquest informe, em\u00e8s l\u201911 de juny de 2024, reafirma el nostre comprom\u00eds amb els m\u00e9s alts est\u00e0ndards \u00e8tics i legals, promovent la transpar\u00e8ncia i la integritat en totes les nostres activitats. […]<\/p>\n","protected":false},"author":4,"featured_media":8861,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[178],"tags":[362,364,366,365,361],"class_list":["post-8869","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informacio-ca","tag-audiotoria","tag-clientscontents","tag-controliauditoria","tag-prevenciodeblanqueig","tag-sellares-4","entry","has-media"],"acf":[],"yoast_head":"\nAuditoria i control: l'avaluaci\u00f3 de la prevenci\u00f3 de blanqueig de capitals (PBC) - 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