{"id":12486,"date":"2021-06-13T22:02:09","date_gmt":"2021-06-14T03:02:09","guid":{"rendered":"https:\/\/www.superbancos.gob.ec\/bancos\/?p=12486"},"modified":"2025-02-14T15:40:15","modified_gmt":"2025-02-14T20:40:15","slug":"metodologia-de-supervision-basada-en-riesgos","status":"publish","type":"post","link":"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/","title":{"rendered":"Metodolog\u00edas de Supervisi\u00f3n Basada en Riesgos"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"12486\" class=\"elementor elementor-12486\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-c1bdd6b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1bdd6b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-979a363\" data-id=\"979a363\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-b010c2c elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b010c2c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-12cc9cd\" data-id=\"12cc9cd\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-785d6a9 elementor-widget elementor-widget-text-editor\" data-id=\"785d6a9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Uno de los objetivos estrat\u00e9gicos institucionales de la Superintendencia de Bancos (SB) es <strong>\u201cIncrementar la eficiencia y efectividad del modelo de supervisi\u00f3n y control preventivo, integral, prospectivo y suficiente basado en riesgos\u201d<\/strong>. En este marco, el dise\u00f1o e implementaci\u00f3n de la metodolog\u00eda de Supervisi\u00f3n Basada en Riesgos para todos sus sistemas controlados evidencia avances importantes para contar con un <strong>marco m\u00e1s eficiente y prospectivo<\/strong>, ya que prioriza las acciones de supervisi\u00f3n en aquellas actividades significativas con mayor riesgo y favorece el juicio experto del supervisor.<\/p><p>Esta metodolog\u00eda es el resultado de la aplicaci\u00f3n pr\u00e1ctica de los conocimientos y destrezas aprendidas en los ejercicios de supervisi\u00f3n de la Superintendencia de Bancos, con el apoyo de organismos internacionales que brindan cooperaci\u00f3n.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-b9c60cc\" data-id=\"b9c60cc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-901992f elementor-widget elementor-widget-image\" data-id=\"901992f\" data-element_type=\"widget\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:50,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_effects_offset&quot;:0}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"640\" height=\"640\" src=\"https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/2021\/06\/cuaderno.gif\" class=\"attachment-large size-large wp-image-18277\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-45d69b0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"45d69b0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7aff7e5\" data-id=\"7aff7e5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5c5a6c6 ekit-equal-height-enable elementor-widget elementor-widget-elementskit-icon-box\" data-id=\"5c5a6c6\" data-element_type=\"widget\" data-widget_type=\"elementskit-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"ekit-wid-con\" >        <!-- link opening -->\n                <a href=\"https:\/\/www.superbancos.gob.ec\/bancos\/descargas\/31413\/\" class=\"ekit_global_links\">\n                <!-- end link opening -->\n\n        <div class=\"elementskit-infobox text-center text- icon-top-align elementor-animation-shrink   \">\n                    <div class=\"elementskit-box-header elementor-animation-\">\n                <div class=\"elementskit-info-box-icon  \">\n                    <i aria-hidden=\"true\" class=\"elementkit-infobox-icon icon icon-apartment1\"><\/i>\n                <\/div>\n          <\/div>\n                        <div class=\"box-body\">\n                            <h3 class=\"elementskit-info-box-title\">\n                    Metodolog\u00eda SBR                <\/h3>\n                        \t\t  \t<p>Sistema P\u00fablico Privado<\/p>\n                                <\/div>\n        \n        \n                <\/div>\n                <\/a>\n        <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-d15ab22\" data-id=\"d15ab22\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3537e12 ekit-equal-height-enable elementor-widget elementor-widget-elementskit-icon-box\" data-id=\"3537e12\" data-element_type=\"widget\" data-widget_type=\"elementskit-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"ekit-wid-con\" >        <!-- link opening -->\n                <a href=\"https:\/\/www.superbancos.gob.ec\/bancos\/descargas\/36462\/\" class=\"ekit_global_links\">\n                <!-- end link opening -->\n\n        <div class=\"elementskit-infobox text-center text- icon-top-align elementor-animation-shrink   \">\n                    <div class=\"elementskit-box-header elementor-animation-\">\n                <div class=\"elementskit-info-box-icon  \">\n                    <i aria-hidden=\"true\" class=\"elementkit-infobox-icon icon icon-Family\"><\/i>\n                <\/div>\n          <\/div>\n                        <div class=\"box-body\">\n                            <h3 class=\"elementskit-info-box-title\">\n                    Metodolog\u00eda SBR                <\/h3>\n                        \t\t  \t<p>Sistema Seguridad Social<\/p>\n                                <\/div>\n        \n        \n                    <div class=\"ekit-icon-box-badge ekit_position_top_left\">\n                <span class=\"ekit-badge\">NUEVO<\/span>\n            <\/div>\n                <\/div>\n                <\/a>\n        <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6c7bb8e\" data-id=\"6c7bb8e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a560e7b ekit-equal-height-enable elementor-widget elementor-widget-elementskit-icon-box\" data-id=\"a560e7b\" data-element_type=\"widget\" data-widget_type=\"elementskit-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"ekit-wid-con\" >        <!-- link opening -->\n                <a href=\"https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/downloads\/2022\/03\/metodologia-SBR-lavado-activos-2.pdf\" target=\"_blank\" class=\"ekit_global_links\">\n                <!-- end link opening -->\n\n        <div class=\"elementskit-infobox text-center text- icon-top-align elementor-animation-shrink   \">\n                    <div class=\"elementskit-box-header elementor-animation-\">\n                <div class=\"elementskit-info-box-icon  \">\n                    <i aria-hidden=\"true\" class=\"elementkit-infobox-icon icon icon-money-bag2\"><\/i>\n                <\/div>\n          <\/div>\n                        <div class=\"box-body\">\n                            <h3 class=\"elementskit-info-box-title\">\n                    Metodolog\u00eda SBR                <\/h3>\n                        \t\t  \t<p>Lavado de Activos<\/p>\n                                <\/div>\n        \n        \n                <\/div>\n                <\/a>\n        <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-a254b39 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a254b39\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-784c03c\" data-id=\"784c03c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b1a3589 elementor-widget elementor-widget-image\" data-id=\"b1a3589\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.superbancos.gob.ec\/bancos\/ciclo-de-talleres-metodologia-de-supervision-basada-en-riesgos\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"191\" src=\"https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/2021\/08\/banner-ciclo-talleres-SBR-1024x245.png\" class=\"attachment-large size-large wp-image-12942\" alt=\"\" srcset=\"https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/2021\/08\/banner-ciclo-talleres-SBR-1024x245.png 1024w, https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/2021\/08\/banner-ciclo-talleres-SBR-300x72.png 300w, https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/2021\/08\/banner-ciclo-talleres-SBR-768x184.png 768w, https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/2021\/08\/banner-ciclo-talleres-SBR.png 1280w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Uno de los objetivos estrat\u00e9gicos institucionales de la Superintendencia de Bancos (SB) es \u201cIncrementar la eficiencia y efectividad del modelo de supervisi\u00f3n y control preventivo, integral, prospectivo y suficiente basado en riesgos\u201d. En este marco, el dise\u00f1o e implementaci\u00f3n de la metodolog\u00eda de Supervisi\u00f3n Basada en Riesgos para todos sus sistemas controlados evidencia avances importantes [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36],"tags":[],"class_list":["post-12486","post","type-post","status-publish","format-standard","hentry","category-la-institucion"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Metodolog\u00edas de Supervisi\u00f3n Basada en Riesgos - Superintendencia de Bancos<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Metodolog\u00edas de Supervisi\u00f3n Basada en Riesgos - Superintendencia de Bancos\" \/>\n<meta property=\"og:description\" content=\"Uno de los objetivos estrat\u00e9gicos institucionales de la Superintendencia de Bancos (SB) es \u201cIncrementar la eficiencia y efectividad del modelo de supervisi\u00f3n y control preventivo, integral, prospectivo y suficiente basado en riesgos\u201d. En este marco, el dise\u00f1o e implementaci\u00f3n de la metodolog\u00eda de Supervisi\u00f3n Basada en Riesgos para todos sus sistemas controlados evidencia avances importantes [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/\" \/>\n<meta property=\"og:site_name\" content=\"Superintendencia de Bancos\" \/>\n<meta property=\"article:published_time\" content=\"2021-06-14T03:02:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-14T20:40:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/2021\/06\/cuaderno.gif\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/gif\" \/>\n<meta name=\"author\" content=\"Diego Buendia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/\"},\"author\":{\"name\":\"Diego Buendia\",\"@id\":\"https:\/\/www.superbancos.gob.ec\/bancos\/#\/schema\/person\/1c34e6937cd423272a439df13ecd2194\"},\"headline\":\"Metodolog\u00edas de Supervisi\u00f3n Basada en Riesgos\",\"datePublished\":\"2021-06-14T03:02:09+00:00\",\"dateModified\":\"2025-02-14T20:40:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/\"},\"wordCount\":160,\"publisher\":{\"@id\":\"https:\/\/www.superbancos.gob.ec\/bancos\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.superbancos.gob.ec\/bancos\/wp-content\/uploads\/2021\/06\/cuaderno.gif\",\"articleSection\":[\"La Instituci\u00f3n\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/\",\"url\":\"https:\/\/www.superbancos.gob.ec\/bancos\/metodologia-de-supervision-basada-en-riesgos\/\",\"name\":\"Metodolog\u00edas de Supervisi\u00f3n Basada en Riesgos - 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