{"id":11366,"date":"2022-08-01T11:52:15","date_gmt":"2022-08-01T09:52:15","guid":{"rendered":"https:\/\/auren.com\/ar\/blog\/riesgos-de-auditoria-de-juegos\/"},"modified":"2022-08-01T11:52:15","modified_gmt":"2022-08-01T09:52:15","slug":"riesgos-de-auditoria-de-juegos","status":"publish","type":"blog","link":"https:\/\/auren.com\/ar\/blog\/riesgos-de-auditoria-de-juegos\/","title":{"rendered":"Riesgos de auditor\u00eda de juegos"},"content":{"rendered":"<p>Es necesario revisar aspectos importantes para los auditores contables profesionales que auditan Casinos de Juego.\u00a0<\/p>\n<p>El auditor debe tener en cuenta que una auditor\u00eda de juegos siempre est\u00e1 expuesta a diferentes tipos de riesgos que podr\u00edan afectar su desempe\u00f1o. Por ejemplo  los riesgos inherentes,  aquellos inherentes a la naturaleza de la entidad y que no est\u00e1n relacionados con el sistema de control interno.\u00a0<\/p>\n<p>Es importante tomar en consideraci\u00f3n los riesgos de auditor\u00eda asociados a este tipo de actividades. Por su naturaleza podr\u00edan ser utilizados para introducir y dar apariencia de legitimidad a activos provenientes de actividades il\u00edcitas. Tambi\u00e9n pueden corresponder al delito de lavado de activos, lo que expone al auditor a correr un riesgo reputacional.<\/p>\n<p>Por lo anterior, al planificar la <a href=\"https:\/\/auren.com\/ar\/servicios\/auditoria\/\">auditor\u00eda<\/a> de juegos, el auditor debe considerar procedimientos dirigidos a la detecci\u00f3n y prevenci\u00f3n del lavado de activos que sean capaces de detectar, entre otras cosas: si las operaciones coinciden con la capacidad y perfil de los clientes;\u00a0clientes que realizan transacciones de montos elevados;\u00a0clientes que cambian repentinamente su comportamiento financiero o clientes que cambian con frecuencia sus datos personales.<\/p>\n<p>Por Patricio Castillo, contador auditor, socio auditor de <a href=\"https:\/\/www.linkedin.com\/company\/aurengroupchile\/\">Auren Chile<\/a><\/p>\n<p><!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Es necesario revisar aspectos importantes para los auditores contables profesionales que auditan Casinos de Juego.\u00a0 El auditor debe tener en cuenta que una auditor\u00eda de juegos siempre est\u00e1 expuesta a [&hellip;]<\/p>\n","protected":false},"featured_media":11367,"template":"","meta":{"_acf_changed":false,"footnotes":""},"blog-category":[],"class_list":["post-11366","blog","type-blog","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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