<?xml version="1.0" encoding="UTF-8"?>
<?xml-stylesheet type="text/xsl" href="https://riesgosgestionplus.com/wp-sitemap.xsl" ?>
<urlset xmlns="http://www.sitemaps.org/schemas/sitemap/0.9"><url><loc>https://riesgosgestionplus.com/lessons/bienvenida/</loc><lastmod>2024-11-18T12:43:22-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion/</loc><lastmod>2024-11-18T12:43:22-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/que-debes-sabes/</loc><lastmod>2024-11-18T12:43:22-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-2/</loc><lastmod>2026-05-20T10:27:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/bienvenida-al-curso/</loc><lastmod>2026-05-20T10:27:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/bienvenida-al-curso-2/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-riesgo-como-funcion-de-tres-factores/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-lavado-de-activos-sus-etapas-y-el-terrorismo/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/diferencias-y-relacion-entre-conceptos/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/enfoque-basado-en-riesgos-y-aspectos-normativos/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/lineamientos-internacionales-para-la-administracion-de-riesgos/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-estandar-australiano-as-nz-4360-y-el-proceso-de-administracion-de-riesgos/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-enfoque-basado-en-riesgos-y-enfoque-normativo/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/composicion-del-sistema-de-prevencion-de-riesgos-de-la-fd/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/los-factores-de-riesgo/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/los-riesgos-asociados/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/establecer-el-contexto/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-politica-de-administracion-de-riesgos/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-mapa-de-calor/</loc><lastmod>2024-11-18T12:43:21-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/apetito-de-riesgo-tolerancia-y-capacidad/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-a-las-cuatro-etapas-del-sistema/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/identificacion-de-riesgos/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tecnicas-para-identificar-riesgos-parte-1-incluye-senales-de-alertas/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tecnicas-para-identificar-riesgos-parte-2-incluye-metodo-delphi/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-segmentacion/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tecnicas-de-segmentacion-y-ejercicios/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/medicion-de-riesgos/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/valoracion-de-la-probabilidad-e-impacto/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/riesgo-inherente-y-priorizacion-del-riesgo/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/control-de-riesgos-y-opciones-de-tratamiento/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-riesgo-residual/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tipos-de-controles/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-formulacion-de-un-control/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/efectividad-de-los-controles/</loc><lastmod>2024-11-18T12:43:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/documentacion-del-tratamiento-de-riesgos/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/como-realizar-el-monitoreo/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-documentacion-y-la-comunicacion/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/descripcion-de-la-matriz-de-riesgos/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-etapa-de-identificacion-en-la-matriz-de-riesgos/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-etapa-de-medicion-en-la-matriz-de-riesgos/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-etapa-de-control-en-la-matriz-de-riesgos/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-resultados-en-el-mapa-de-calor-y-el-perfil-de-riesgos/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tutorial-para-la-utilizacion-de-la-herramienta/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elementos-del-sistema-parte-1/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elementos-del-sistema-parte-2/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elementos-del-sistema-parte-3/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/guia-para-la-elaboracion-del-manual-de-prevencion-de-riesgos-de-la-fd/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-introduccion-en-la-elaboracion-del-manual/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/desarrollo-de-las-etapas-del-sistema-en-el-manual/</loc><lastmod>2024-11-18T12:43:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/desarrollo-de-los-elementos-del-sistema-en-el-manual/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-exito-en-la-implementacion-del-sistema/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/objetivo-y-contenido/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-y-situacion-actual/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/principales-medidas-ejecutadas-por-los-paises/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/riesgos-de-lavado-de-activos-derivados-de-la-pandemia-del-covid-19/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/acciones-a-tomar-para-combatir-el-lavado-de-activos-efectivamente-primera-parte/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/acciones-a-tomar-para-combatir-el-lavado-de-activos-efectivamente-segunda-parte/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-clave-para-la-resiliencia-empresarial-en-materia-de-lavado-de-activos/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/estructura-metodologica-para-la-administracion-de-riesgos-de-lavado-de-activos/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/equipos-involucrados-problemas-consecuencias-y-soluciones/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/desafios-de-las-organizaciones-sujetos-obligados-y-personal-anti-lavado/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/que-es-el-riesgo/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/instrucciones-finales/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/mas-ejemplos/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-elaboracion-del-manual-por-sector-sb-scvs-seps-uafe/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/bienvenida-2/</loc><lastmod>2024-11-18T12:43:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/test-lesson/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-al-lavado-de-activos-y-sus-etapas/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tipificacion-del-lavado-de-activos-actividades-ilicitas-y-consecuencias/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/conceptos-que-debe-conocer-el-profesional-de-cumplimiento/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/metodos-de-lavado-de-dinero-y-vulnerabilidades-en-varios-sectores/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/las-senales-de-alerta-o-banderas-rojas-ejemplos/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/analisis-de-las-tipologias-y-como-utilizarlas-en-la-practica/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-gafi-revision-general-de-las-40-recomendaciones/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/normativa-nacional-y-repaso-de-las-operaciones-inusuales-e-injustificadas/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-los-sujetos-obligados-vigentes-y-sus-particularidades/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/comprension-del-rol-de-uafe-los-organismos-de-control-las-sanciones-y-zonas-fronterizas/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/disposiciones-que-deben-cumplir-los-sujetos-obligados-acorde-al-reglamento/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/como-obtener-el-codigo-de-registro-paso-a-paso/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-oficial-de-cumplimiento-responsabilidades-y-requisitos-para-la-calificacion-por-cada-sector/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-ros-y-resu-ejercicios-para-determinar-en-que-caso-enviar-cada-reporte/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ejercicio-practico-para-analizar-y-elaborar-un-informe-de-una-operacion-sospechosa/</loc><lastmod>2024-11-18T12:43:17-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ejercicio-practico-para-la-elaboracion-de-un-resu/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/como-aplicar-la-politica-conozca-a-su-cliente-ejercicios-en-el-formulario/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/como-realizar-la-busqueda-manual-en-listas-restrictivas/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/todo-lo-que-debemos-saber-sobre-pep-ejercicios-en-el-formulario/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-conocimiento-del-cliente-cuando-es-persona-juridica-ejercicios-en-el-formulario/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/consideraciones-para-el-sector-financiero-y-cuando-abstenerse-de-continuar-la-transaccion/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-formulario-de-licitud-de-fondos-y-su-contenido/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/cuando-realizar-una-debida-diligencia-simple-y-una-ampliada/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/como-realizar-la-debida-diligencia-ampliada-ejemplos/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/aplicacion-de-la-politica-y-debida-diligencia-para-conocer-al-empleado-ejercicios-en-el-formulario/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/aplicacion-de-la-politica-y-debida-diligencia-para-conocer-al-proveedor-ejercicios-en-el-formulario/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/aplicacion-de-la-politica-y-debida-diligencia-para-conocer-al-corresponsal/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/aplicacion-de-la-politica-conozca-a-su-mercado-check-list-para-el-analisis-y-ejercicio/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/instrucciones-finales-2/</loc><lastmod>2024-11-18T12:43:16-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/bienvenida-3/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-al-lavado-de-activos-y-etapas/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tipificacion-del-lavado-de-activos-actividades-ilicitas-y-consecuencias-2/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/conceptos-importantes/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/metodos-de-lavado-de-dinero-y-vulnerabilidades-de-los-sectores/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/senales-de-alerta/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/analisis-de-tipologias/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-gafi-40-recomendaciones-metodologia-de-supervision/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-y-analisis-de-la-ley-1-operaciones-sospechosas/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-los-sujetos-obligados-con-uafe-organismos-de-control/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/reglamento-revision-general-de-las-obligaciones-a-cumplir/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/oficial-de-cumplimiento-responsabilidades/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/requisitos-para-la-calificacion-del-oficial-de-cumplimiento-sb-seps-scvs-uafe/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/proceso-de-calificacion-del-oficial-de-cumplimiento-seps-scvs-uafe/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-codigo-de-registro-que-es-ejercicio-para-obtenerlo/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-al-ros-y-resu-ejercicios-de-analisis/</loc><lastmod>2024-11-18T12:43:15-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/reporte-de-operaciones-sospechosas-ros-ejercicios-ejemplo-de-informe-sislaft/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/reporte-de-transacciones-sobre-el-umbral-resu-ejercicios-para-elaborar-los-reportes-mensuales/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/politica-conozca-a-su-cliente-formularios-y-analisis-de-la-informacion/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ejercicios-de-revision-de-listas-de-control/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/personas-expuestas-politicamente-pep-tratamiento-debida-diligencia-analisis-de-riesgo-en-relacion-al-tiempo-del-cargo/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/politica-conozca-a-su-cliente-analisis-de-personas-juridicas-beneficiario-final-consideraciones-para-el-sector-financiero-licitud-de-fondos/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/perfiles-de-riesgos-y-debida-diligencia-que-se-debe-realizar/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/como-realizar-la-debida-diligencia-ampliada-investigacion-en-pagina-publicas-analisis/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/politica-conozca-a-su-empleado-y-proveedor-formularios-analisis/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/politica-conozca-a-su-corresponsal-y-conozca-a-su-mercado-ejemplo-de-informe/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-a-la-administracion-del-riesgo/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/lineamientos-internacionales-iso-31000-estandar-australiano-asnz-4360/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/los-factores-de-riesgo-y-riesgos-asociados/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/como-establecer-el-contexto-interno-y-externo/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-apetito-de-riesgos-y-mapas-de-calor/</loc><lastmod>2024-11-18T12:43:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/identificacion-de-riesgos-tecnicas-utilizadas/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/identificacion-de-riesgo-metodo-delphi/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/identificacion-de-riesgos-ejercicios-de-segmentacion/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/identificacion-de-riesgo-ejercicios-de-segmentacion-parte-2/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/medicion-de-riesgos-la-probabilidad-e-impacto-riesgo-inherente/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tratamiendo-de-riesgos-riesgo-residual/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/control-de-riesgos-tipos-formulacion-efectividad/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ejercicio-de-evaluacion-y-tratamiento-de-riesgos/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/monitoreo-de-riesgos-como-realizarlo/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/monitoreo-de-riesgos-formulacion-de-indicadores/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-a-la-matriz-de-riesgos-institucional/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ejercicio-practico-de-levantamiento-de-riesgos/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elaboracion-de-la-matriz-de-riesgos-ejemplos-para-cliente-pep-proveedor-empleado-y-por-factores-de-riesgo-parte-1/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elaboracion-de-la-matriz-de-riesgos-ejemplos-para-cliente-pep-proveedor-empleado-y-por-factores-de-riesgo-parte-2/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elaboracion-de-la-matriz-de-riesgos-parte-final-y-uso-practico-de-la-evaluacion-nacional-de-riesgos/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elementos-del-sistema-de-prevencion-politicas-y-procedimientos/</loc><lastmod>2024-11-18T12:43:13-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elementos-del-sistema-de-prevencion-documentacion-y-reportes/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elementos-del-sistema-de-prevencion-infraestructura-tecnologica-y-estructura-organizacional/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elementos-del-sistema-de-prevencion-auditoria-y-capacitacion/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elaboracion-del-manual-parte-1/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elaboracion-del-manual-parte-2/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-las-guias-de-elaboracion-del-manual-por-sector-sb-seps-scvs-y-uafe/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/certificado-de-cumplimiento-y-elaboracion-del-plan-de-trabajo/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/elaboracion-del-informe-de-gestion-del-oficial-de-cumplimiento/</loc><lastmod>2025-01-30T16:08:30-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/instrucciones-finales-3/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-la-auditoria-de-cumplimiento-conceptos-importantes-a-conocer/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/repaso-de-principales-senales-de-alerta-operaciones-inusuales-injustificadas-o-sospechosas-casos-practicos-aspectos-mas-importantes-de-la-ley/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/aspectos-mas-importantes-del-reglamento-y-normas-oficial-de-cumplimiento-y-actividades-que-deben-realizar-para-detectar-operaciones-sospechosas-analisis-del-resu-desde-la-perspectiva-de-auditoria/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/debida-diligencia-politica-conozca-a-su-cliente-pep-personas-naturales-personas-juridicas-erroes-u-omisiones-que-pueden-darse-en-la-ejecucion-de-la-debida-diligencia/</loc><lastmod>2024-11-18T12:43:12-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/debida-diligencia-politica-conozca-a-su-proveedor-empleado-corresponsal-y-mercado-la-metodologia-de-administracion-de-riesgos-de-la-y-fd-etapa-identificar-y-ejemplos-de-levantamiento-de-riesgos/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapas-medir-controlar-y-monitorear-con-ejemplos-aplicacion-en-la-matriz-de-riesgos-institucional-criterios-normativos-minimos-casos-de-observacion-en-la-aplicacion-de-las-etapas-de-administra/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/criterios-normativos-minimos-de-una-manual-de-prevencion-de-la-y-fd-analisis-de-los-elementos-actividades-basicas-que-deben-constar-en-un-plan-de-trabajo-del-oficial-de-cumplimiento/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-un-informe-del-oficial-de-cumplimiento-auditoria-de-cumplimiento-informacion-a-solicitar-programa-de-auditoria-basico-revision-del-cuestionario-para-la-auditoria-ejemplo-de-un-inform/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-la-auditoria-de-cumplimiento-conceptos-importantes-a-conocer-2/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/repaso-de-principales-senales-de-alerta-operaciones-inusuales-injustificadas-o-sospechosas-casos-practicos-aspectos-mas-importantes-de-la-ley-2/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/aspectos-mas-importantes-del-reglamento-y-normas-oficial-de-cumplimiento-y-actividades-que-deben-realizar-para-detectar-operaciones-sospechosas-analisis-del-resu-desde-la-perspectiva-de-auditoria-2/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/debida-diligencia-politica-conozca-a-su-cliente-pep-personas-naturales-personas-juridicas-erroes-u-omisiones-que-pueden-darse-en-la-ejecucion-de-la-debida-diligencia-2/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/debida-diligencia-politica-conozca-a-su-proveedor-empleado-corresponsal-y-mercado-la-metodologia-de-administracion-de-riesgos-de-la-y-fd-etapa-identificar-y-ejemplos-de-levantamiento-de-riesgos-2/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapas-medir-controlar-y-monitorear-con-ejemplos-aplicacion-en-la-matriz-de-riesgos-institucional-criterios-normativos-minimos-casos-de-observacion-en-la-aplicacion-de-las-etapas-de-administra-2/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/criterios-normativos-minimos-de-una-manual-de-prevencion-de-la-y-fd-analisis-de-los-elementos-actividades-basicas-que-deben-constar-en-un-plan-de-trabajo-del-oficial-de-cumplimiento-2/</loc><lastmod>2024-11-18T12:43:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-un-informe-del-oficial-de-cumplimiento-auditoria-de-cumplimiento-informacion-a-solicitar-programa-de-auditoria-basico-revision-del-cuestionario-para-la-auditoria-ejemplo-de-un-inform-2/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-la-auditoria-de-cumplimiento-conceptos-importantes-a-conocer-3/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/repaso-de-principales-senales-de-alerta-operaciones-inusuales-injustificadas-o-sospechosas-casos-practicos-aspectos-mas-importantes-de-la-ley-3/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/aspectos-mas-importantes-del-reglamento-y-normas-oficial-de-cumplimiento-y-actividades-que-deben-realizar-para-detectar-operaciones-sospechosas-analisis-del-resu-desde-la-perspectiva-de-auditoria-3/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/debida-diligencia-politica-conozca-a-su-cliente-pep-personas-naturales-personas-juridicas-erroes-u-omisiones-que-pueden-darse-en-la-ejecucion-de-la-debida-diligencia-3/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/debida-diligencia-politica-conozca-a-su-proveedor-empleado-corresponsal-y-mercado-la-metodologia-de-administracion-de-riesgos-de-la-y-fd-etapa-identificar-y-ejemplos-de-levantamiento-de-riesgos-3/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapas-medir-controlar-y-monitorear-con-ejemplos-aplicacion-en-la-matriz-de-riesgos-institucional-criterios-normativos-minimos-casos-de-observacion-en-la-aplicacion-de-las-etapas-de-administra-3/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/criterios-normativos-minimos-de-una-manual-de-prevencion-de-la-y-fd-analisis-de-los-elementos-actividades-basicas-que-deben-constar-en-un-plan-de-trabajo-del-oficial-de-cumplimiento-3/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-un-informe-del-oficial-de-cumplimiento-auditoria-de-cumplimiento-informacion-a-solicitar-programa-de-auditoria-basico-revision-del-cuestionario-para-la-auditoria-ejemplo-de-un-inform-3/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-riesgo-en-las-entidades-y-la-importancia-de-su-administracion/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-modelo-de-las-tres-lineas-de-defensa/</loc><lastmod>2024-11-18T12:43:10-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/proceso-de-administracion-de-riesgos-iso-31000-y-coso/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/el-apetito-de-riesgos-tolerancia-y-capacidad/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/basilea-y-referencias-normativas-locales/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sistema-de-gobierno-responsabilidades-en-las-entidades/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-general-de-las-cuentas-contables-en-entidades/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/campana-de-gauss-criterios-basicos/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/bienvenida-4/</loc><lastmod>2025-02-27T10:43:26-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-administracion-del-riesgo-de-liquidez-y-revision-conceptual/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/gestion-de-los-factores-de-riesgo-activos-liquidos-composicion-del-fondeo/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/metodologia-de-valor-en-riesgo-var-de-liquidez/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/liquidez-estructural-elaboracion-del-reporte-y-analisis-parte-1/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/liquidez-estructural-elaboracion-del-reporte-y-analisis-parte-2/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/concentracion-de-mayores-depositantes-indice-de-herfindahl-hirschman-ihh/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/brechas-de-liquidez-introduccion-escenarios-contractual-esperado-y-dinamico/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/brechas-de-liquidez-distribucion-de-las-cuentas-de-los-activos/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/brechas-de-liquidez-supuestos-para-distribucion-de-depositos-de-vencimiento-incierto/</loc><lastmod>2024-11-18T12:43:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/brechas-de-liquidez-distribucion-de-otras-cuentas-de-los-pasivos/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/analisis-de-supuestos-de-morosidad-y-renovaciones-para-escenario-esperado/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/consideraciones-finales-de-las-brechas-de-liquidez/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/stresstesting-y-backtesting-en-escenario-esperado-de-brechas/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/otros-indicadores-internos-para-gestion-de-riesgo-de-liquidez/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sesion-en-vivo-semana-1/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/casos-de-analisis-de-riesgo-de-liquidez/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/plan-de-contingencia-de-liquidez-obtencion-de-limites-y-guia-para-la-elaboracion/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/guia-para-la-elaboracion-de-un-manual-de-riesgos-de-liquidez/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/esquema-de-informe-de-administracion-de-riesgo-de-liquidez/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-administracion-del-riesgo-de-mercado-y-revision-conceptual/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/generalidades-sobre-el-riesgo-de-mercado-en-inversiones/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/gestion-de-tasas-de-interes-e-impactos-de-descalce-de-plazos/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/introduccion-a-las-metodologias-normativas-de-riesgo-de-mercado/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/brechas-de-sensibilidad-elaboracion-e-interpretacion-del-reporte/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sensibilidad-del-margen-financiero-elaboracion-e-interpretacion-del-reporte-limite/</loc><lastmod>2024-11-18T12:43:08-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sensibilidad-del-valor-patrimonial-elaboracion-e-interpretacion-del-reporte-limite/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/stresstesting-para-riesgo-de-mercado-en-los-reportes-de-sensibilidad/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/guia-para-la-elaboracion-de-un-manual-de-riesgos-de-mercado/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/esquema-de-informe-de-administracion-de-riesgo-de-mercado/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-general-de-los-indicadores-de-liquidez-segun-basilea-lcr-y-nsfr-icl-ecuador/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sesion-en-vivo-semana-2/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-administracion-de-riesgo-de-credito-importancia-entorno-nacional-e-internacional/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-conceptual-etapas-del-proceso-de-credito/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapa-de-otorgamiento-introduccion/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/criterios-para-conocimiento-y-evaluacion-de-un-sujeto-de-credito-parte-1/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/criterios-para-conocimiento-y-evaluacion-de-un-sujeto-de-credito-parte-2/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/analisis-cuantitativo-basico-de-un-credito-parte-1/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/analisis-cuantitativo-basico-de-un-credito-parte-2/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ejemplo-de-un-informe-ejecutivo-de-recomendacion-de-riesgos/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapa-de-seguimiento-conceptos-principales-indicadores-de-morosidad-y-cobertura/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/creditos-vinculados-limites-en-operaciones-crediticias/</loc><lastmod>2024-11-18T12:43:07-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/calificacion-de-cartera-de-credito-y-calculo-de-provisiones-minimas-requeridas/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/calificacion-de-otros-activos-y-calculo-de-provisiones-minimas-requeridas/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-los-castigos-en-la-cartera-de-credito/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/revision-de-los-creditos-novados-refinanciados-y-reestructurados/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/varios-analisis-de-morosidad-considerando-diferentes-criterios-limites-calculos/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/matrices-de-transicion-elaboracion-interpretacion-gestion/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/analisis-de-cosechas-elaboracion-interpretacion-gestion/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/perdida-esperada-y-metodologia-de-roll-rates/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapa-de-recuperacion-importancia-estrategias/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ejemplos-de-politicas-de-credito-de-una-entidad/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/modelo-de-informe-de-administracion-de-riesgo-de-credito/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sesion-en-vivo-semana-3/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/la-administracion-del-riesgo-operacional-y-revision-conceptual/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/importancia-de-la-cultura-de-riesgos-en-la-entidad/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/factores-de-riesgo-operacional-y-otras-consideraciones-normativas/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/proceso-de-administracion-de-riesgos-segun-estandares-etapa-de-identificacion-de-riesgos/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapa-de-analisis-de-riesgos-riesgo-inherente-mapas-de-calor-ejemplos-en-la-matriz-de-riesgos/</loc><lastmod>2024-11-18T12:43:06-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapa-de-evaluacion-y-tratamiento-de-riesgos-controles-riesgo-residual-ejemplos-en-la-matriz-de-riesgos/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/etapa-de-monitoreo-indicadores-ejemplos/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/modelo-de-informe-de-administracion-de-riesgo-operacional/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/administracion-del-riesgo-de-solvencia-gestion-de-limites/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ejemplo-de-analisis-de-riesgos-para-contrapartes-metodo-camel/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/importancia-de-la-gestion-de-riesgos-estrategicos/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/casos-de-estudio-de-administracion-de-riesgos-en-entidades/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/gestion-de-riesgo-reputacional-e-importancia-de-la-comunicacion/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sesion-en-vivo-semana-4/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/tipos-de-eventos-de-riesgo-ejemplos/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/instrucciones-finales-4/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/leccion-prueba-1/</loc><lastmod>2024-11-18T12:43:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/leccion-prueba-2/</loc><lastmod>2024-11-18T12:43:04-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sesion-en-vivo-semana-1-2/</loc><lastmod>2024-11-18T12:43:04-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/analisis-de-las-transacciones-y-limites-para-clientes-plantilla-de-calculo-on-boarding-digital/</loc><lastmod>2024-11-18T12:43:04-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/enfoque-basado-en-riesgo-en-la-debida-diligencia-y-monitoreo/</loc><lastmod>2024-11-18T12:43:04-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sesion-en-vivo-semana-2-2/</loc><lastmod>2024-11-18T12:43:04-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/como-utilizar-chatgpt-para-la-identificacion-de-riesgos/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sesion-en-vivo-semana-3-2/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-1/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-2/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-3/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-4/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-5/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-6/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-7/</loc><lastmod>2024-11-18T12:40:32-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-8/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-9/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-10/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-11/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-12/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/clase-bonus/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/ley-organica-de-prevencion-principales-disposiciones-infracciones/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/otras-consideraciones-en-la-debida-diligencia-acorde-a-la-nueva-ley/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/matrices-de-riesgos-de-clientes-y-proveedores-plantilla/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/obtencion-del-certificado-de-cumplimiento/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/sesion-en-vivo-semana-4-2/</loc><lastmod>2024-11-18T12:40:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/bienvenida-5/</loc><lastmod>2025-02-27T11:05:38-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-1-2/</loc><lastmod>2025-02-27T11:16:48-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-2-2/</loc><lastmod>2025-02-28T10:43:42-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-3-2/</loc><lastmod>2025-03-05T08:23:38-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-4-2/</loc><lastmod>2025-03-09T19:13:24-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-5-2/</loc><lastmod>2025-03-10T12:29:39-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-6-2/</loc><lastmod>2025-03-10T12:30:34-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/instrucciones-finales-5/</loc><lastmod>2025-03-20T10:41:24-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-1-modulo-1-introduccion-definiciones-gafi-sujetos-obligados/</loc><lastmod>2025-12-09T15:26:28-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/bienvenida-y-acceso-al-material-del-curso-revisar-el-contenido-ampliado-por-modulos/</loc><lastmod>2025-12-09T16:07:37-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-2-modulo-1-aspectos-importantes-de-la-ley-vigente-y-otras-normas-sanciones-modulo-2-responsabilidades-requisitos-y-proceso-de-calificacion-del-oficial-en-diferentes-sectores/</loc><lastmod>2025-12-09T15:30:41-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-3-modulo-2-codigo-de-registro-certificado-de-cumplimiento-elaboracion-del-resu-no-resu-introduccion-al-ros/</loc><lastmod>2025-12-09T15:33:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-4-modulo-2-senales-de-alerta-tipologias-analisis-en-formularios-de-vinculacion-modulo-3-debida-diligencia-y-aspectos-relacionados-con-pep/</loc><lastmod>2025-12-09T15:38:55-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-5-modulo-3-debida-diligencia-de-conozca-a-su-cliente-situaciones-varias-revision-de-listas/</loc><lastmod>2025-12-09T15:40:57-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-6-modulo-3-debida-diligencia-de-conozca-a-su-cliente-situaciones-varias-informes-de-debida-diligencia-operaciones-sospechosas-envio-de-operaciones-sospechosas-en-el-sislaft/</loc><lastmod>2025-12-09T15:43:28-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-7-modulo-3-debida-diligencia-de-la-politica-conozca-a-su-proveedor-empleado-analisis-de-monitoreos-plantillas-de-monitoreos-y-de-analisis-de-pep-modulo-4-introduccion-a-la-administracion-d/</loc><lastmod>2025-12-09T15:48:22-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-8-modulo-4-aspectos-estadisticos-segmentacion-analisis-de-variables-para-las-matrices-de-riesgos-de-clientes/</loc><lastmod>2025-12-09T15:50:09-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-9-modulo-4-analisis-transaccionales-y-de-alertas-matrices-de-riesgos-de-proveedores-y-de-empleados-introduccion-a-la-matriz-de-riesgo-institucional/</loc><lastmod>2025-12-09T15:52:42-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-10-modulo-4-ejercicios-para-levantar-riesgos-en-la-matriz-de-riesgos-institucional-analisis-varios-otras-alertas-proveedores-y-empleados-manual-de-reportes-sirlafd-requerido-a-entidades-f/</loc><lastmod>2025-12-09T15:57:46-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-11-modulo-5-politicas-procedimientos-capacitacion-aspectos-normativos-sobre-la-auditoria-externa-gestion-de-la-informacion-introduccion-a-la-elaboracion-del-manual/</loc><lastmod>2025-12-09T16:00:20-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-12-modulo-5-elaboracion-del-manual-consideraciones-por-sectores-directrices-para-la-elaboracion-del-informe-anual-y-plan-de-trabajo/</loc><lastmod>2025-12-09T16:01:42-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-1-introduccion-a-la-administracion-de-riesgos-conceptos-importancia-apetito-de-riesgos-sistema-de-gobierno-responsabilidades-revision-de-cuentas-contables-y-de-criterios-estadisticos-basic/</loc><lastmod>2026-02-10T07:50:05-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-2-repaso-criterios-estadisticos-basicos-riesgo-de-liquidez-administracion-de-este-riesgo-analisis-de-fuentes-de-fondeo-el-var-de-liquidez-y-obtencion-de-la-volatilidad-analisis-de-la-volatil/</loc><lastmod>2026-02-10T06:29:29-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-3-riesgo-de-liquidez-obtencion-y-analisis-de-la-liquidez-estructural-y-sus-limites-normativos-analisis-de-la-concentracion-generacion-de-limites-y-niveles-de-riesgo-para-los-indicadores-de-liq/</loc><lastmod>2026-02-10T06:33:52-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/bienvenidad-y-material-del-curso/</loc><lastmod>2026-05-12T16:41:18-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-4-riesgo-de-liquidez-otros-analisis-de-liquidez-estructural-tres-escenarios-de-brechas-de-liquidez-ejemplos-de-distribucion-de-cuentas-incluidas-las-de-vencimiento-incierto-supuestos-para-el/</loc><lastmod>2026-02-10T07:04:43-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-5-riesgo-de-liquidez-indicadores-internos-y-ejercicio-para-limites-en-brechas-riesgo-de-mercado-administracion-de-este-riesgo-gestion-de-tasas-de-interes-calculo-del-costo-del-equil/</loc><lastmod>2026-02-10T07:49:33-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-6-riesgo-de-liquidez-y-riesgo-de-mercado-casos-y-ejercicios-de-analisis-acorde-a-lo-revisado-ejemplos-de-estrategias-de-informes-de-manuales-de-planes-de-contingencia/</loc><lastmod>2026-02-10T08:14:19-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-7-riesgo-de-credito-administracion-de-este-riesgo-conceptos-importancia-etapa-de-otorgamiento-analisis-en-esta-etapa-analisis-desde-la-perspectiva-de-riesgos-el-scoring-de-credito/</loc><lastmod>2026-02-17T11:41:02-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-8-riesgo-de-credito-etapa-de-seguimiento-analisis-varios-del-indicador-de-morosidad-desde-diferentes-perspectivas-y-utilizando-diferentes-variables-obtencion-de-limites-de-tolerancia-otros-an/</loc><lastmod>2026-02-17T11:43:23-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-9-riesgo-de-credito-metodologias-mas-avanzadas-matrices-de-transicion-analisis-de-cosechas-perdida-esperada-revision-de-cada-componente-e-inesperada-roll-rate-etapa-de-recuperacion-ejerc/</loc><lastmod>2026-02-17T11:44:54-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-10-riesgo-operacional-estandares-de-administracion-de-riesgos-iso-31000-coso-erm-modelo-de-las-tres-lineas-de-defensa-proceso-de-gestion-de-riesgo-operativo-gestion-cualitativa-identific/</loc><lastmod>2026-03-09T11:10:37-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-11-riesgo-operacional-obtencion-del-riesgo-inherente-y-riesgo-residual-aplicacion-de-controles-ejercicios-en-la-matriz-de-riesgo-operacional-indicadores-planes-de-tratamiento-principios-del/</loc><lastmod>2026-03-09T11:16:11-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-12-riesgo-operacional-planes-de-continuidad-de-negocios-bia-rpo-rto-ejemplo-de-informe-de-riesgo-operacional-otros-riesgos-solvencia-legal-icaap-evaluacion-de-la-adecuacion-del-capital/</loc><lastmod>2026-03-09T11:17:22-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/acceso-al-material/</loc><lastmod>2026-04-29T10:10:51-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-1-fundamento-normativo-introduccion-aspectos-relevantes-de-la-ley-y-el-reglamento-vigente-lineamientos-normativos-de-la-auditoria/</loc><lastmod>2026-04-29T10:07:03-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-2-roles-del-oficial-del-comite-aspectos-normativos-de-cumplimiento-reportes-a-uafe-resu-ros-conozca-a-su-cliente-proveedor-empleado/</loc><lastmod>2026-04-29T10:08:31-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/dia-3-aspectos-normativos-parte-2-metodologias-de-administracion-de-riesgos-informe-de-auditoria-otras-revisiones/</loc><lastmod>2026-05-04T09:40:45-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/clase-bonus-normas-de-buen-gobierno-y-plan-de-viabilidad/</loc><lastmod>2026-05-12T16:37:14-05:00</lastmod></url><url><loc>https://riesgosgestionplus.com/lessons/instrucciones-finales-6/</loc><lastmod>2026-05-12T16:44:22-05:00</lastmod></url></urlset>
