{"id":13194,"date":"2025-07-02T11:58:39","date_gmt":"2025-07-02T17:58:39","guid":{"rendered":"https:\/\/revistasietediasmty.com\/?p=13194"},"modified":"2025-07-02T11:58:39","modified_gmt":"2025-07-02T17:58:39","slug":"preocupa-a-ejecutivos-de-finanzas-regios-los-senalamientos-sobre-lavado-de-dinero-en-instituciones-financieras-mexicanas","status":"publish","type":"post","link":"https:\/\/revistasietediasmty.com\/?p=13194","title":{"rendered":"Preocupa a ejecutivos de finanzas regios los se\u00f1alamientos sobre lavado de dinero en instituciones financieras mexicanas"},"content":{"rendered":"\n<p>El IMEF Monterrey organiz\u00f3 la octava edici\u00f3n del CFO DAY y en el evento se encontraron cerca de 300 ejecutivos de Finanzas de los principales corporativos y empresas de la regi\u00f3n.<br>H\u00e9ctor Mancilla, Presidente del organismo dio la bienvenida y enlist\u00f3 a los conferencistas que se presentaron en esta ocasi\u00f3n.<br>Entre otros, el CFO DAY cont\u00f3 con las conferencias de Lupita Franck, Gerente de nuevas inversiones de BIVA, Victor Blazquez, de OneStream Software, Rodrigo Casta\u00f1eda, de sistemas de tesorer\u00eda de INTEGRITY y Roberto Prado, Chief Partner Office del corporativo SAP, entre otros.<br>Todos ellos realizaron sus presentaciones y contestaron preguntas sobre sus propuestas y sobre la situaci\u00f3n del momento: las acusaciones del gobierno de EU sobre lavado de dinero en bancos y casas de bolsa de M\u00e9xico.<br>&#8220;Entendernos esto es algo grave, muy serio y que tendremos que estar atentos al devenir de la situaci\u00f3n&#8221;, coment\u00f3 a los socios IMEF el coordinador del evento, Migueli Moreno Tripp.<br>El ejecutivo se\u00f1al\u00f3 que el prop\u00f3sito del evento es mostrar la importancia de las tecnolog\u00edas de informaci\u00f3n y la inteligencia artificial en las estrategias corporativas, los procesos contables y por su puesto, el acceso a los mercados de dinero.<br>Todo lo anterior &#8220;es para lo que nos preparamos y por lo que necesitamos entender un se\u00f1alamiento como el que hace el gobierno americano sobre instituciones financieras mexicanas; una acusaci\u00f3n as\u00ed de imposible de dejar pasar&#8221;, subray\u00f3 Moreno Tripp.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"13196\" src=\"https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-1-1024x768.jpeg\" alt=\"\" class=\"wp-image-13196\" srcset=\"https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-1-1024x768.jpeg 1024w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-1-300x225.jpeg 300w, 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srcset=\"https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-3-1024x768.jpeg 1024w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-3-300x225.jpeg 300w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-3-768x576.jpeg 768w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-3-1536x1152.jpeg 1536w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-3.jpeg 1600w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" data-id=\"13199\" src=\"https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-4-1-1024x768.jpeg\" alt=\"\" class=\"wp-image-13199\" srcset=\"https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-4-1-1024x768.jpeg 1024w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-4-1-300x225.jpeg 300w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-4-1-768x576.jpeg 768w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-4-1-1536x1152.jpeg 1536w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-4-1.jpeg 1600w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"1024\" data-id=\"13200\" src=\"https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-768x1024.jpeg\" alt=\"\" class=\"wp-image-13200\" srcset=\"https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-768x1024.jpeg 768w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-225x300.jpeg 225w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM-1152x1536.jpeg 1152w, https:\/\/revistasietediasmty.com\/wp-content\/uploads\/2025\/07\/WhatsApp-Image-2025-07-02-at-11.28.33-AM.jpeg 1200w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>El IMEF Monterrey organiz\u00f3 la octava edici\u00f3n del CFO DAY y en el evento se encontraron cerca de 300 ejecutivos de Finanzas de los principales corporativos y empresas de la regi\u00f3n.H\u00e9ctor Mancilla, Presidente del organismo dio la bienvenida y enlist\u00f3 a los conferencistas que se presentaron en esta ocasi\u00f3n.Entre otros, el CFO DAY cont\u00f3 con [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":13195,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,16,8],"tags":[],"class_list":["post-13194","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-importante","category-local","category-relevante"],"_links":{"self":[{"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=\/wp\/v2\/posts\/13194","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13194"}],"version-history":[{"count":1,"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=\/wp\/v2\/posts\/13194\/revisions"}],"predecessor-version":[{"id":13201,"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=\/wp\/v2\/posts\/13194\/revisions\/13201"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=\/wp\/v2\/media\/13195"}],"wp:attachment":[{"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13194"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=13194"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/revistasietediasmty.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13194"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}