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FIDESnet | My Blog
Risk & Compliance. Tax & Legal. Jorge Luis Borges in El Gólem says that Name is the archetype of things . That concept led us to choose the name FIDESnet. The Latin term FIDES. Faith and trust- refers to the traditional virtue which is the very essence of business and that is the virtue we intend to inspire in our customers with proven experience, quality of services, expertise and dedication. Is the archetype that defines what we are and strive to be. Los comentarios están cerrados.
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Nuestra Experiencia | Fidesnet
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Centro de Formación e Investigación. Nuestro equipo de trabajo está integrado por profesionales con vasta experiencia en la industria financiera, tanto en el asesoramiento y particularmente en la gestión de riesgos en ámbitos del sector privado cuanto en organismos de la administración pública. Actualmente con la firma FIDESnet hemos realizado y/o estamos realizando trabajos profesionales en las siguientes Entidades / Organismos:. Dirección: Bartolomé Mitre 777 - 1er Piso - Oficina B CP. C1036AAM.
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Memberships/Representations | Fides 2016
http://english.fidesnet.com.ar/membershipsrepresentations
Our Competences and Abilities. Training and Research Centre. The permanent staff members FIDESnet are members of the following institutions:. ACFE Capítulo Argentino / ACFE Internacional. FAPLA Fundación para la Prevención del Lavado de Activos. CPCECA.B.A. Consejo Profesional de Ciencias Económicas de la Ciudad Autónoma de Buenos Aires. IAIA Instituto de Auditores Internos de Argentina. Association of Certified Anti-money Lanundering Specialists. Email: info@fidesnet.com.ar. 54 11 4393 1974 / 4328 8408.
AML/CFT | Fides 2016
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Our Competences and Abilities. Training and Research Centre. Anti-money Laundering and Terrorist Financing. Design and reorganization of the Prevention Structure. Assessment of regulatory compliance. Measurement of institutional and customer risk. Development and implementation of control and prevention procedures. Design of integral training programs. Flyer Casas y Agencias de Cambio. Flyer Mercado de Capitales. Address: Bartolome Mitre 777 - 1st Floor - Office B PC. C1036AAM. 54 11 4393 1974 / 4328 8408.
Business Performance | Fides 2016
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Our Competences and Abilities. Training and Research Centre. Development of business projections and plans. Development of market research. Reports for the business and investors. Advice in the evaluation of potential business. Company Evaluation – Due diligence. Evaluation of financing alternatives. Search for strategic alliances. Address: Bartolome Mitre 777 - 1st Floor - Office B PC. C1036AAM. Email: info@fidesnet.com.ar. 54 11 4393 1974 / 4328 8408. Buenos Aires City - Argentina.
Outsourcing | Fides 2016
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Our Competences and Abilities. Training and Research Centre. Strategic planning and Business Plan. Risk Management: Operational and technological. Evaluation and Management of Financial Risks. Address: Bartolome Mitre 777 - 1st Floor - Office B PC. C1036AAM. Email: info@fidesnet.com.ar. 54 11 4393 1974 / 4328 8408. Buenos Aires City - Argentina.
Our Staff | Fides 2016
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Our Competences and Abilities. Training and Research Centre. Our team involves professionals with wide experience in corporative consulting and management both in the private and public sector. Our team is made up of experts from different disciplines, among others: Accounting, Administration, Economics, Law, Engineering, IT, Human Resources and Communication. Address: Bartolome Mitre 777 - 1st Floor - Office B PC. C1036AAM. Email: info@fidesnet.com.ar. 54 11 4393 1974 / 4328 8408.
Publications | Fides 2016
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Our Competences and Abilities. Training and Research Centre. RETENER EL FLUJO DE INGRESOS, EL DESAFÍO TRAS EL BLANQUEO. PUBLICADO EN EDICIÓN IMPRESA DE PERFIL. Lic Zenón A. Biagosch. Respecto de su radicación, un 14% son bienes exteriorizados en el país y el 86% permanecen en el exterior. En cuanto a su aplicación, sólo se colocaron 560 millones en bonos y una cifra inferior en fondos de inversión. Continue reading →. 30 de noviembre de 2016. Comprar y vender voluntades con objetivos espurios y en un mar...
Main Competences and Abilities | Fides 2016
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Our Competences and Abilities. Training and Research Centre. Main Competences and Abilities. Our Main Competences and Abilities. En FIDESnet contamos con diferentes líneas de servicios orientadas a satisfacer las necesidades de nuestros clientes en función a los requerimientos de sus negocios actuales o futuros. Es por esto que hemos agrupado nuestros servicios en las siguientes líneas, contando en cada una de ellas con especialistas con vasta experiencia en los temas de su competencia:.
Our Clients | Fides 2016
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Our Competences and Abilities. Training and Research Centre. All the members of our work team are professionals with vast experience in the financial industry, regarding advice and especially risk management in the private sector and in government agencies as well. FIDESnet has carried out or is carrying out professional work in the following institutions/agencies:. Address: Bartolome Mitre 777 - 1st Floor - Office B PC. C1036AAM. Email: info@fidesnet.com.ar. 54 11 4393 1974 / 4328 8408.
Advisory | Fides 2016
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Our Competences and Abilities. Training and Research Centre. Evaluation of political, institutional, economic and financial situation. Institutional diagnosis and positioning. Fulfillment of strategic objectives. Evaluation of compliance with the regulatory framework. Advice on improving accounting information, processes and systems:. Review of internal controls. Review of organizational structure. Development of procedural manuals. Development of manuals of missions and functions.
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